RNS Number : 4578V
Impax Asset Management Group plc
01 December 2023

Impax Asset Management Group plc

Director / PDMR disclosure

Grant of shares

Impax Asset Management Group plc (the "Company") announces that it has awarded grants under the Company's restricted share scheme ("RSS") to the following PDMRs:

PDMR

Number of shares granted under RSS Award

Date of Grant

Karen Cockburn

120,000

1 December 2023


One-third of the Shares will vest in three years, a further third will vest in four years and the final third will vest in five years.

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

1.

Details of PDMR / person closely associated with them ('PCA')

a)

Name

Karen Cockburn

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Impax Asset Management Group plc

b)

LEI

213800AJDNW4S2B7E680

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of financial instrument

Identification Code

Ordinary Shares of 1p each in Impax Asset Management Group plc

IPX

GB0004905260

b)

Nature of the transaction

Karen Cockburn has been awarded 120,000 restricted ordinary shares.

One-third of the Shares will vest in three years, a further third will vest in four years and the final third will vest in five years.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0p (nil) per share

120,000

d)

Aggregated information

Aggregated volume

Price

Aggregated volume: 120,000

Aggregated price: 0p (nil)

Total aggregated price: 0p (nil)

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside of trading venue

LEI number: 213800AJDNW4S2B7E680

-ENDS-

Enquiries:

Impax Asset Management Group plc

Ian Simm, Chief Executive

Paul French, Head of Corporate Communications

p.french@impaxam.com

+44 (0)20 3912 3000

+44 (0)20 3912 3032

Montfort Communications

Gay Collins

Jack Roddan

impax@montfort.london

+44 (0)77 9862 6282

+44 (0)7825 670695

Peel Hunt LLP, Nominated Adviser and Joint Broker

John Welch

Dan Webster

+44 (0)20 7418 8900

Berenberg, Joint Broker

James Felix

+44 (0)20 3207 7800

Dan Gee-Summons

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHFSSFMFEDSEEE