IHUK Impact Holdings

Impact Holdings (UK) plc

                          ("Impact" or "the Company")                          

                            Resignation of Director                            

Justin Bates has notified the Board of his desire to resign from his role as a Non Executive Director with immediate effect. Both Impact and Justin wish each other well for the future.

For further enquiries:

Impact Holdings (UK) plc Paul Davies, Chief Executive Officer

Tel: 01928 793550

Zeus Capital Limited Andrew Jones/Nick Cowles

Tel: 0161 831 1512