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) |
| ||||
| 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
|
+44 (0)20 3912 3000 +44 (0)20 3912 3032 |
| Montfort Communications Gay Collins Jack Roddan
|
+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
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