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Holding(s) in Company

19th Feb 2010 12:27

Impact Holdings (UK) plc TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii):

Impact Holdings (UK) plc

2. Reason for the notification:

Shares Transferred into Discretionary Management

3. Full name of person(s) subject to the notification obligation:

Smith and Williamson Holdings Ltd

4. Full name of shareholder(s)

Smith & Williamson Nominees Limited

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

12.02.2010

6. Date on which issuer notified:

15.02.2010

7. Threshold(s) that is/are crossed or reached:

22%8. Notified details:n/a

A: Voting rights attached to shares

Class/type of shares if Situation previous to the Triggering transaction possible using the ISIN (vi) CODE Number of shares Number of voting Rights (viii) GB00B3DFYL1 436,166 436,166

Resulting situation after the triggering transaction (vii)

Class/type of Number of shares Number of voting rights % of voting rightsshares if possible (ix) using the ISIN CODE Direct Direct Indirect (xi) Direct Indirect (x) 492,425 22.29% B: Financial Instruments

Resulting situation after the triggering transaction (xii)

Type of Expiration Date Exercise/ Number of voting % of voting financial (xiii) Conversion Period rights that may be rights instrument / Date (xiv) acquired if the instrument is exercised/ converted. Total (A+B)Number of voting % of voting rights rights 492,425 22.29%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Smith & Williamson Nominees Limited, a subsidiary of Smith & Williamson Investment Management Limited, sub of S&W Holdings Ltd:

492,425 shares

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name:

15. Contact telephone number:

vendor

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