Director Declaration

Impax Group PLC
06 January 2004


Further to the announcement on 16 December 2003 that Keith Falconer has agreed
to join the board with effect from January 2004, the information required by
paragraph 15 of the AIM Rules is set out below:

Full Name:                               James Keith Ross Falconer

Age:                                     48

Current directorships:                   Martin Currie Ltd
                                         Martin Currie China A Share Fund Ltd
                                         Martin Currie Global Funds
                                         Martin Currie Absolute Return Funds
                                         Martin Currie Gefinor Fund Mgt Co SA
                                         Martin Currie Inc
                                         Labhdal Associates

Previous directorships in the last five  Martin Currie Management Limited
years:                                   Martin Currie Services Limited
                                         Martin Currie Inv Mgt Ltd
                                         Martin Currie Unit Trusts
                                         Edinburgh International Investment
                                         Trust Ltd
                                         Martin Currie Global Investors
                                         Moorgate Investment Management
                                         Limited
                                         The Western Canada Investment Company
                                         Limited
                                         3i Smaller Quoted Companies plc

Mr Falconer had been a director of Vielhaber Skis (Aviemore) Limited within 12
months of that company going into administration in 1984.

Mr Falconer is interested in £200,000 nominal of 5.5 per cent. Convertible
Unsecured Loan Stock 2009 of the Company.

Save as described above there is no other information falling to be disclosed
under paragraph 15 of the AIM Rules.

6 January 2004



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