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Grant of Options

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 31st March 2010 a total of 250,000 options over the Company's ordinary shares were granted pursuant to The Impact CSOP Scheme. 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 with half of these being dependent on the delivery of specific performance indicators. Following the grant, the interests of Directors in options are as follows:

Mr Davies, Chief Executive Officer, was also granted 15,000 ordinary 50p shares from the Employee Benefit Trust which takes his shareholding to 99,370 Ordinary Shares, which represents approximately 4.47% of the current issued share capital. 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 Tel: 020 7776 6550

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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