Adjournment of EGM

Impax Group PLC
07 February 2007

Impax Group plc - Adjournment of EGM



A special resolution to authorise Impax Group plc (the 'Company') to increase
the number of Ordinary Shares in respect of which awards may be made under the
Impax Group Employee Benefit Trust 2005 to 24,250,000 Ordinary Shares, was to be
proposed at an Extraordinary General Meeting on 9 February 2007 (the 'EGM').
However, following further discussions with shareholders of the Company, the
Board has concluded that it should design and put forward new long-term
incentive arrangements rather than seek approval for a variation of the existing
arrangements.


Accordingly, the directors intend to seek an adjournment of the EGM to a date to
be fixed in due course.


For further information, please contact:

Keith Falconer, Chairman.  Tel [phone]

Ian Simm, Chief Executive.  Tel [phone]






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