IHUK Impact Holdings

Impact Holdings (UK) plc

                          ("Impact" or "the Company")

                            Resignation of Director

David Hughes has notified the Board of his desire to resign from his role as
Legal Director with immediate effect to pursue his other business interests.
The Board would like to thank David for his contribution since his appointment
and wish him 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