IHUK Impact Holdings

                           Impact Holdings (UK) plc

                          ("Impact" or "The Company")

Capital Reduction Effective

Impact Holdings (UK) plc (AIM: IHUK) announces on 28 March 2014 the High Court
issued an order confirming the reduction of the Company's share capital (the
"Capital Reduction"). Following registration of the Court order with Companies
House, the Capital Reduction became effective on 28 March 2014.

The proposed Capital Reduction was announced on 14 February 2014 and set out in
the Notice of General Meeting annexed to the circular of the Company posted to
shareholders on the same date.

Impact Holdings (UK) plc

For further information:

Impact Holdings (UK) plc Paul Davies, Chief Executive Officer

Tel: 0161 437 9499

Zeus Capital Limited Andrew Jones/Nick Cowles

Tel: 0161 831 1512