6th Jul 2007 14:33
For filings with the FSA include the annex For filings with issuer exclude the annex TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: IMPACT HOLDINGS (UK) PLC 2. Reason for notification [Yes/No] An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to JOHN GRAHAM RUSSELL notification obligation: ISOBEL MARGARET RUSSELL
4. Full name of shareholder(s) (if SMITH & WILLIAMSON NOMINEES LIMITED different from 3):
5. Date of transaction (and date on 21 JUNE 2007 which the threshold is crossed or reached if different): 6. Date on which issuer notified: 22 JUNE 2007 7. Threshold(s) that is/are crossed or 3% reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to Resulting situation after shares the triggering the triggering transaction transaction If possible Number of Number of Number of Number of Percentage of use shares voting shares voting rights voting rights ISIN code rights Direct Indirect Direct Indirect GB00B15H5T61 11,540,000 11,540,000 14,750,000 10.18% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting Percentage of financial date conversion rights that may be voting rights instrument period/date acquired (if the instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 11,540,000 10.18%
9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:
Proxy Voting: 10. Name of proxy holder: NA 11. Number of voting rights proxy NA holder will cease to hold: 12. Date on which proxy holder will NA cease to hold voting rights: 13. Additional information: 14 Contact name: 15. Contact telephone name:
For notes on how to complete form TR-1 please see the FSA website.
Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in shares
A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities) Contact address (registered office for legal entities) Phone number & email Other useful information (at least legal representative for legal persons) B: Identity of the notifier, if applicable Full name STEWART DICK Contact address Daniel Stewart & Company Phone number & email 02077766579 Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)
C: Additional information
IMPACT HOLDINGS (UK) PLCRelated Shares:
IHUK.L