Director/PDMR Shareholding

Impax Group PLC
31 August 2005


Impax Group plc


31 August 2005

The following announcement replaces RNS number 4929Q which stated Mr Simm's
holding following his purchase was 0.16% and this should have been 0.37%.


DIRECTORS' DEALING


Impax Group plc (the 'Company') announces that it has received notification
regarding dealings in the Company's securities:

Mr Ian Simm purchased £4,000 of Impax Group plc 5.5% Convertible Unsecured Loan
Stock 2009 on 24 August 2005 at an average price of 136p. Mr Simm's holding
following this transaction is £9,000 5.5% Convertible Unsecured Loan Stock 2009
representing 0.37% of the issue.

Mr Nigel Taunt purchased £4,000 of Impax Group plc 5.5% Convertible Unsecured
Loan Stock 2009 on 24 August 2005 at an average price of 136p. Mr Taunt's
holding following this transaction is £14,000 5.5% Convertible Unsecured Loan
Stock 2009 representing 0.57% of the issue.

END




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