Holding(s) in Company

13th Apr 2007 13:23

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 (please state Yes/No): ( )

Other Revised due to DTR Rules

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

Fidelity International Limited (FIL)

4. Full name of shareholder(s) (if different from 3.) (iv):

See below

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

Revised due to DTR rules

6. Date on which issuer notified:

13 March 2007

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

n/a8. Notified details:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

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) GB00B15H5T61 786,000 786,000

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) 786,000 0.69% 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 786,000 0.69%

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

Brown Bros Harriman Ltd LUX

Proxy Voting:

10. Name of the proxy holder:

Fidelity International Limited (FIL)

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

n/a

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

n/a

13. Additional information:

As discussed with the FSA, prior to the implementation of the EU Transparency Directive, we aggregated the interests in shares of FMR Corp (FMR) and Fidelity International Limited (FIL) together for the purposes of shareholder reporting. According to the new DTR rules we are now reporting the indirect holding of FMR and FIL separately. A separate notification is being submitted for FMR Corp. Please note these holdings are correct as of close of business 09 March 2007.

14. Contact name:

Sophie Hughes

15. Contact telephone number:

[email protected]

Annex to Notification Of Major Interests In Shares (xvi)

A: Identity of the person or legal entity subject to the notification obligation

Full name (including legal form for legal entities):

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

Contact address (registered office for legal entities):

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..Phone number:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

Other useful information (at least legal representative for legal persons):

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

B: Identity of the notifier, if applicable (xvii)

Full name:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..Contact address:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..Phone number:¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation):

¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..C: Additional information :¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦¢â‚¬¦..

IMPACT HOLDINGS (UK) PLC

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Related Shares:

IHUK.L