Resignation of Director

Impact Holdings (UK) plc ("Impact" or "the Company") Resignation of Director David Hughes has notified the Board of his desire to resign from his role asLegal Director with immediate effect to pursue his other business interests.The Board would like to thank David for his contribution since his appointmentand wish him well for the future. For further enquiries: Impact Holdings (UK) plc Paul Davies, Chief Executive OfficerTel: 01928 793550 Zeus Capital Limited Andrew Jones/Nick CowlesTel: 0161 831 1512