Impact Holdings (UK) plc

                               ("Impact" or "The Group")                           

                      Posting of Annual Report and Notice of AGM                   

    Impact Holdings (UK) plc. (AIM: IHUK), the specialist lender, confirms that the
    Annual Report and Accounts for the year ended 31 March 2015, the Notice of the
    Annual General Meeting and accompanying Form of Proxy were posted to
    Shareholders yesterday.

    The AGM will be held at 8.45am on 22nd September 2015 at the Company's
    registered office, 7500 Daresbury Park, Daresbury, Warrington WA4 4BS.

    For further information:

    Impact Holdings (UK) plc.

    Paul Davies Chief Executive Officer                     Tel: +44 (0)1928 793
    550

                                                               
                 www.impactholdings.net          

    Zeus Capital

    Nick Cowles/Andrew Jones                                   Tel +44 (0)161 831
    1512

    Tel: +44 (0) 161 831 1512   

    Notes to the Editor:

    Impact Holdings (UK) plc through its individual subsidiaries provides financial
    outsourcing and ancillary services to the legal profession.

    In addition Impact will fund other opportunities where debt instruments or
    debentures provide the primary security and there are opportunities for short
    term bespoke funding where serviceability precludes larger lenders from
    entering this area.

    Impact is regulated by the Office of Fair Trading through which it is licensed
    to lend under the Consumer Credit Act 1974.