CULS Conv. & Add. Listing

Impax Group PLC
02 August 2006



CULS Conversion and Additional Listing


Impax Group plc ('Impax' or the 'Company') received conversion notices during
July 2006 from all holders of £2,346,748 nominal of the 5.5 per cent.
Convertible Unsecured Loan Stock 2009 ('Stock'). Accordingly the Company has
allotted 51,628,456 ordinary shares of 1p each, subject to admission of the
ordinary shares to trading on the Alternative Investment Market of the London
Stock Exchange ('AIM').


Application has been made for the admission to trading on AIM of the 51,628,456
ordinary shares of 1p each.  It is expected that these new ordinary shares,
which will rank pari passu in all respects with the existing ordinary shares,
will be admitted to trading on AIM on 7 August 2006.  Following conversion and
allotment the Company will have no Loan Stock outstanding and will have
99,449,098 ordinary shares of 1p each in issue.


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