Directorate Change

Impax Group PLC
11 January 2008

Impax Group plc



11 January 2008



New Director Appointments

On 19 December 2007, the Board of Impax Group plc ('Impax' or the 'Company')
announced that it would shortly be appointing Peter Gibbs and Mark White as
Non-Executive Directors of Impax.  These appointments will become effective on
11 January 2008.

Mark Barry Ewart White, aged 52, is currently a director of KGR Capital (Europe)
Limited, EB Asia Absolute Return Master Fund Limited, EB Asia Absolute Return
Fund Limited, F&C Global Smaller Companies Trust and 26-28 Callow Street Limited
and a partner of KGR Capital LLP.  In the last five years he has been a director
of Robert Fleming Asset Management Limited, JP Morgan Trust Bank Ltd, JP Morgan
Investment Management Limited, JP Morgan Investment Management Inc, JP Morgan
Fleming Life Limited, JP Morgan Fleming Fund Management Limited, JP Morgan
Fleming Asset Management (London) Ltd, JP Morgan Fleming Asset Management (UK)
Limited, JF Capital Partners Limited, Robert Fleming (Jersey) Limited, Fleming
Life Limited and JP Morgan Fleming Asset Management (Japan) Limited.

Peter John Gibbs, aged 49, is currently a director of Merrill Lynch (UK) Pension
Plan Trustees Limited and Evolution Group plc.  In the last five years he has
been a director of Bridgewell Group plc, E-Crossnet Limited, Merrill Lynch
Global Asset Management, Merrill Lynch Asset Management U.K. Limited, Merrill
Lynch Investment Management Limited, Merrill Lynch Investment Managers
International Limited, Munich London Investment Management Limited, Merrill
Lynch Investment Managers Holdings Limited, Merrill Lynch Fund Managers (Channel
Islands) Limited, Merrill Lynch Investment Managers (Deutschland) GmbH and
Merrill Lynch Investment Managers Limited (Australia).

There is no further information to be disclosed under Schedule 2(g) of the AIM
Rules for Companies.



Enquiries:

Impax Group plc                                       020 7434 1122
Keith Falconer, Chairman
Ian Simm, Chief Executive



Landsbanki Securities (UK) Limited                    020 7426 9000
Mark Dickenson, Managing Director


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