IHUK Impact Holdings

                           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 it
cancelled a total of 125,000 options (the "Cancelled Options") over the
Company's Ordinary Shares which had previously been granted to Roger Barlow,
Paul Davies, Stuart Burn and David Hughes. The Company subsequently granted
125,000 Replacement options and 130,000 New options (the "Collective New
Options") under the Executive Share Option Plan to Roger Barlow, Paul Davies
and Stuart Burn.

The Collective New Options have been granted on primarily the same terms as the
Cancelled Options therefore they have been granted with an exercise price of
58p per share and are exercisable at any time within a ten year period from 1st
April 2014.

Following the grant, the interests of these Directors in options are as
follows:

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 as
previously announced.

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