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Director/PDMR Shareholding/Holding(s) in Company

25th Jul 2008 15:57

Impact Holdings (UK) plc ("Impact" or "the Company") Director/PDMR Shareholdings Holdings(s) in Company

The Board of Impact Holdings (UK) plc (AIM: IHUK), the specialist lending business, has today been informed of the following purchases of Ordinary 5 pence Shares ("Ordinary Shares") in the Company by Directors:

Name and Position: Number of Price: Aggregate Resultant % of current Holding: issued share Shares capital: Purchased: Richard Kilsby, 10,000,000 0.75p 12,870,370 11.36 Non-Executive Chairman * Paul Davies, 1,548,826 0.75p 3,670,309 3.24 Chief Executive Officer* David Hughes, 1,000,000 0.75p 1,000,000 0.88 Non-Executive Director

* Shares purchased today by Richard Kilsby and Paul Davies were transacted by their respective Self Invested Pension Plans.

Furthermore, Impact Employee Benefit Trust Limited has, following an acquisition today, an interest in the Company's Ordinary Shares amounting to 3,500,000 which represents approximately 3.09 per cent. of the Company's issued share capital.

Mr Bruce Judge, following an acquisition today, is beneficially interested in 26,200,000 Ordinary Shares which holding represents approximately 23.12% of the Company's issued share capital.

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.

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Related Shares:

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