Notice of EGM

Impax Environmental Markets plc (the "Company") - Notice of
Extraordinary General Meeting

A circular has today been posted to shareholders containing notice of
an Extraordinary General Meeting ("EGM") of the Company at which
shareholder approval will be sought to grant the directors of the
Company authority to allot relevant securities and to disapply
pre-emption rights in respect of any allotment of equity securities
pursuant to the authority to allot relevant securities.

The EGM will be held on 15 March 2006 at 10.00 a.m. at Crusader
House, 145-157 St John Street, London, EC1V 4RU.

A copy of the circular is available on request from the registered
office of the Company and will also shortly be available for
inspection at the UK Listing Authority's Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. no. 020 7676 1000




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