Business
Director/PDMR Disclosure
Impax Asset Management Group plc has announced a conditional award of 80,000 ordinary shares under its restricted share plan to Chief Financial Officer Karen Cockburn. The shares, granted on December 3, 2025, at a price of 0p, will vest in thirds over three, four, and five years, representing a long-term incentive for a key executive. Disclaimer*
About this update from Impax Asset Management Group Plc
Impax Asset Management Group plc Director / PDMR disclosure Impax Asset Management Group plc ("Impax" or the "Company") announces that it has made a conditional award of Impax ordinary shares (the "Shares") under the Company's restricted share plan ("RSP") to the following PDMRs: PDMR Number of Shares subject to award Karen Cockburn 80,000 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 Grant of awards under the Impax Asset Management Group plc RSP 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 80,000 d) Aggregated information Aggregated volume Price Aggregated volume: 80,000 Aggregated price: 0p (nil) Total aggregated price: 0p (nil) e) Date of the transaction 3 December 2025 f) Place of the transaction Outside of trading venue LEI number: 213800AJDNW4S2B7E680 -ENDS- Impax Asset Management Group plc Ian Simm, Chief Executive +44 (0)20 3912 3000 Paul French, Head of Corporate Communications [email protected] +44 (0)20 3912 3032 Lansons, Communications Adviser Tom Baldock Ronan Friel [email protected] +44 (0)20 7418 8900 Peel Hunt LLP, Nominated Adviser and Joint Broker Andrew Buchanan Dan Webster Thomas Philpott +44 (0)20 7418 8900 Berenberg, Joint Broker James Felix +44 (0)203 207 7800 John Welch Dan Gee-Summons
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