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Director/PDMR Shareholding

27th Mar 2008 13:40

Impact Holdings (UK) plc ("Impact" or "the Company") Director/PDMR Shareholding

Impact announces that on 26 March 2008 Mr Paul Davies, Chief Executive, purchased 1,481,483 Ordinary 5p Shares at 2.7p per share. These shares were sold on the same day to his Self Invested Pension Plan at a price of 2.7p per share.

Following this transaction, Mr Davies is beneficially interested in a total of 2,121,483 Ordinary 5p Shares, representing approximately 1.87 per cent. of the Company's issued share capital.

Further, Mr Richard Kilsby, Chairman, purchased 1,370,370 Ordinary 5p Shares at a price of 2.7p per share bringing his total beneficial holding to 2,870,370 shares in the Company, which represents approximately 2.53 per cent. of the issued share capital of Impact.

The Company also notifies that on 26 March 2008 Mr Stephen Ball, Managing Director of a subsidiary of the Company, Impact Bridging Solutions Limited, purchased 1,222,222 Ordinary 5p Shares at 2.7p per share. Mr Ball is not a statutory Director of Impact Holdings (UK) plc.

Enquiries:

Impact Holdings (UK) plc

Paul Davies, Chief Executive Tel: 0161 437 9499

Daniel Stewart & Company plc

Simon Leathers/Tessa Smith Tel: 020 7776 6550

IMPACT HOLDINGS (UK) PLC

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