Grant of Options and Shares

Impact Holdings (UK) plc

('Impact' or 'the Company')

Grant of Options and Shares

Impact Holdings (UK) plc (AIM: IHUK), the specialist lending business, announces that on 2 July 2009 a total of 30,000 Options over the Company's Ordinary Shares were granted to Mr Paul Davies, Chief Executive, and 5,000 Options to Mr David Hughes, Legal Director pursuant to The Impact CSOP Scheme. Mr Davies was also granted 20,000 ordinary 50p shares from the Employee Benefit Trust.

Other members of staff were also granted Options on 2 July 2009. The Options were granted at nil consideration with an exercise price of 75p per share and are exercisable after three years from the date of grant.

Following the grant, the interests of Directors in Options are as follows:

Name Options Granted from Impact CSOP Total Options
Paul Davies 30,000 30,000
David Hughes 5,000 5,000


Save for the above, the Directors' 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 / Charlotte Stranner
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.

END


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

© 2007 Impact Holdings (UK) Plc
Enquiry : enquiries@impactholdings.net | Support : support@impactholdings.net

Company registration details: Impact Holdings (UK) Plc (5384161), Impact Funding Solutions Ltd (5990846), Impact IT Solutions Ltd (5990933), Impact Funding (UK) Ltd (5174961), Impact Bridging Solutions Ltd (5991021), Impact Bridging Developments Limited (06343056) , Sutherland Professional Funding Ltd (SC162447)
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Impact Holdings (UK) Plc
Manchester International Office Centre
Styal Road
Manchester
M22 5WB

(t) +44 (0)161 437 9499
(f) +44 (0)161 437 9555
(e) enquiries@impactholdings.net