Impact Holdings (UK) PLC Holding(s) in Company

 
TIDMIHUK 
 
Form TR-1 with annex. FSA Version 2.1 updated April 2007 
 
For filings with the FSA include the annex 
 
For filings with issuer exclude the annex 
 
TR-1: Notifications of Major Interests in Shares 
 
1. Identity of the issuer or the underlying     Impact Holdings (UK) plc 
issuer of existing shares to which voting 
rights are attached: 
 
2. Reason for notification (yes/no) 
 
An acquisition or disposal of voting rights                          X 
 
An acquisition or disposal of financial instruments which may result 
in the acquisition of shares already issued to which voting rights 
are attached 
 
An event changing the breakdown of voting rights 
 
Other (please specify):__________ 
 
3. Full name of person(s) subject to    Mercantile Investment Company Ltd 
notification obligation: 
 
4. Full name of shareholder(s) (if 
different from 3): 
 
5. Date of transaction (and date on     Transactions between 13 & 28 January 
which the threshold is crossed or       2014 
reached if different): 
 
6. Date on which issuer notified:       14 February 2014 
 
7. Threshold(s) that is/are crossed or  28% 
reached: 
 
8: Notified Details 
 
A: Voting rights attached to shares 
 
Class/    Situation previous  Resulting situation after the triggering 
type of   to the triggering   transaction 
shares    transaction 
 
If 
possible 
use ISIN 
code 
 
ORDINARY 
 
Number of    Number   Number   Number of voting  Percentage of 
shares       of       of       rights            voting rights 
             voting   shares 
             rights 
                               Direct   Indirect Direct    Indirect 
 
GB00B3DFYL18 611,750  611,750  741,750  130,000  611,750             28.29% 
 
B: Financial Instruments 
 
Resulting situation after the triggering transaction 
 
Type of        Expiration     Exercise/       No. of voting      Percentage of 
financial      date           conversion      rights that may be voting rights 
instrument                    period/date     acquired (if the 
                                              instrument 
                                              exercised/ 
                                              converted) 
 
 
Total (A+B) 
 
Number of voting rights                 Percentage of voting rights 
 
741,750                                 28.29% 
 
9. Chain of controlled undertakings through which the voting rights and /or the 
financial instruments are effectively held, if applicable: 
 
 
Proxy Voting: 
 
10. Name of proxy holder: 
 
11. Number of voting rights proxy 
holder will cease to hold: 
 
12. Date on which proxy holder will 
cease to hold voting rights: 
 
13. Additional information: 
 
14 Contact name:                        Gabriel Radzyminski 
 
15. Contact telephone number:           [phone] 
 
For notes on how to complete form TR-1 please see theFSA website. 
 
 
 
END