Director Dealing

Impax Group PLC
17 January 2008

Impax Group plc ('Impax' or the 'Company')



Director's dealing



The Company received notification on 16 January 2008 that Peter Gibbs, Non -
Executive Director of the Company, has acquired 200,000 ordinary shares of 1p
each ('Ordinary Shares') at a price of 37 pence per share.



Following this transaction, Mr Gibbs and his connected persons own a total of
200,000 Ordinary Shares representing 0.18 per cent. of the Company's issued
share capital of 109,499,098 Ordinary Shares.



For further information, please contact: Jacqueline Brown 020 7434 1122






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