Impax Asset Management Regulatory News (IEM)

Impax Environmental Markets plc (the "Company")

LEI: 213800RAR6ZDJLZDND86

17 May 2023

Directorate Changes

As outlined in the Company's Annual Report and Accounts, the Board confirms that Glen Suarez was appointed Chairman of the Board, following the conclusion of the Company's Annual General Meeting ("AGM") held yesterday, 16 May 2023.

Following his retirement at the conclusion of the AGM, the Board would like to thank John Scott for his invaluable contribution as Chairman over the past 9 years, and as a non-executive director prior to that.

The Board would also like to thank Vicky Hastings for her considerable contribution as a non-executive director over the past 10 years. Vicky retired as a director at the conclusion of the AGM.

As previously announced, the Board is pleased to confirm that Guy Walker has been appointed as a non-executive director of the Company with immediate effect.

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