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Cancellation of Options

Impact Holdings (UK) plc

("Impact" or "The Group")

Cancellation of Options

Impact Holdings (UK) plc (AIM: IHUK), the specialist lending business, announces that on 23 December 2008 it cancelled a total of 37,000 Options over the Company's Ordinary Shares of which 27,000 had previously been granted pursuant to The Impact CSOP Scheme to Directors and Employees.

All options granted to the Directors of the Company have been cancelled and therefore their beneficial interests remain unchanged and as previously announced.

For further information:
Impact Holdings (UK) plc
Paul Davies, Chief Executive Officer                     Tel: 0161 437 9499

Daniel Stewart & Company plc

Simon Leathers/Tessa Smith                              Tel: 020 7776 6550

Notes to Editor:

Impact Holdings (UK) plc through its individual subsidiaries provides short term funding solutions, loans administration and IT support services in two specific sectors:

1. The legal disbursements market;
2. Property based bridging and development market.

In addition Impact will fund other opportunities where debt instruments or debentures provide the primary security and there are opportunities for short term bespoke funding where serviceability precludes larger lenders from entering this area.

Impact is regulated by The Office of Fair Trading through which it is licensed to lend under the Consumer Credit Act 1974 and the Financial Services Authority for regulated lending.

Last 5 announcements

19/08/2010	Notice of AGM
02/07/2010	Preliminary results for the year ended 31 March 2010
01/04/2010	Grant of Options
19/02/2010	NOTIFICATION OF MAJOR INTERESTS IN SHARES
06/01/2010	Issue of Equity/Total Voting Rights

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