Statement re Share Options

Impact Holdings (UK) plc ("Impact" or "The Group") Cancellation and Re-Issue of Options Impact Holdings (UK) plc (AIM: IHUK) announces that on 10th January 2014 itcancelled a total of 125,000 options (the "Cancelled Options") over theCompany's Ordinary Shares which had previously been granted to Roger Barlow,Paul Davies, Stuart Burn and David Hughes. The Company subsequently granted125,000 Replacement options and 130,000 New options (the "Collective NewOptions") under the Executive Share Option Plan to Roger Barlow, Paul Daviesand Stuart Burn. The Collective New Options have been granted on primarily the same terms as theCancelled Options therefore they have been granted with an exercise price of58p per share and are exercisable at any time within a ten year period from 1stApril 2014. Following the grant, the interests of these Directors in options are asfollows: Name Options Granted from Options Granted from Total Options Executive Share Option Impact CSOP Plan Roger Barlow 90,000 - 90,000 Paul Davies 235,000 40,000 275,000 Stuart Burn 135,000 40,000 175,000 Save for the above, the Directors' beneficial interests remain unchanged and aspreviously announced. For further information: Impact Holdings (UK) plc Paul Davies, Chief Executive OfficerTel: 0161 437 9499 Zeus Capital Limited Andrew Jones/Nick CowlesTel: 0161 831 1512