Issue of Equity

6 October 2011

Plant Impact plc

("Plant Impact" or the "Company")

Exercise of Options

Plant Impact plc (AIM:PIM), announces that on 16 August 2010 William Thompsons exercised 150,000 shares option in the Company with an exercise price of 1 penny per option share (the granted under the Company's EMI share option scheme "Options".

The Option Shares will rank pari passu with all existing ordinary shares in the capital of the Company and an application has been made for the admission of the Option Shares to trading on AIM. It is expected that dealing in the Options Shares will commence on 12 October 2011.

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue at today's date is 50,364,639 with each Ordinary Share holding one voting right. There are no Ordinary Shares held in treasury.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure and Transparency Rules. 

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