Directorate Change

11 Jan 2008 07:00

Impax Group PLC11 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 asNon-Executive Directors of Impax. These appointments will become effective on11 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 ReturnFund Limited, F&C Global Smaller Companies Trust and 26-28 Callow Street Limitedand a partner of KGR Capital LLP. In the last five years he has been a directorof Robert Fleming Asset Management Limited, JP Morgan Trust Bank Ltd, JP MorganInvestment Management Limited, JP Morgan Investment Management Inc, JP MorganFleming Life Limited, JP Morgan Fleming Fund Management Limited, JP MorganFleming Asset Management (London) Ltd, JP Morgan Fleming Asset Management (UK)Limited, JF Capital Partners Limited, Robert Fleming (Jersey) Limited, FlemingLife Limited and JP Morgan Fleming Asset Management (Japan) Limited. Peter John Gibbs, aged 49, is currently a director of Merrill Lynch (UK) PensionPlan Trustees Limited and Evolution Group plc. In the last five years he hasbeen a director of Bridgewell Group plc, E-Crossnet Limited, Merrill LynchGlobal Asset Management, Merrill Lynch Asset Management U.K. Limited, MerrillLynch Investment Management Limited, Merrill Lynch Investment ManagersInternational Limited, Munich London Investment Management Limited, MerrillLynch Investment Managers Holdings Limited, Merrill Lynch Fund Managers (ChannelIslands) Limited, Merrill Lynch Investment Managers (Deutschland) GmbH andMerrill Lynch Investment Managers Limited (Australia). There is no further information to be disclosed under Schedule 2(g) of the AIMRules for Companies. Enquiries: Impax Group plc 020 7434 1122Keith Falconer, ChairmanIan Simm, Chief Executive Landsbanki Securities (UK) Limited 020 7426 9000Mark Dickenson, Managing Director This information is provided by RNS The company news service from the London Stock Exchange