IMPACT HOLDINGS (UK) PLC - Posting of Annual Report and Notice of AGM

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 22^nd 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: [phone]

                                                                         www.impactholdings.net          

Zeus Capital

Nick Cowles/Andrew Jones                                   Tel [phone]

Tel: [phone]   

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.

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