TIDMIHUK 
 
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 
 
 
 
END
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