Director Declaration

Impax Group PLC
21 May 2004


Further to the announcement on 18 May 2004 that Mr David Kempton and Mr Simon
Morris have agreed to join the board with effect from 3 June 2004, the
information required by paragraph 15 of the AIM Rules is set out below:

Full Name:                              David Lawrence Kempton

Age:                                    62

Current directorships:                  Second Advance Value Realisation Company
                                        Limited
                                        Dreamscape Ltd.
                                        Forrest Recruitment Ltd
                                        Hartest Holdings plc
                                        Metrogrange Ltd and certain subsidiary
                                        companies

Previous directorships in the last five Endoscopy Services Ltd
years:
                                        Kemray Engineering Ltd
                                        Medical Disinfectors Ltd

Mr Kempton is interested in 658,277 of 1p. ordinary shares of the Company and
£60,000 nominal of 5.5 per cent. Convertible Unsecured Loan Stock 2009 of the
Company.

Save as described above there is no other information failing to be described
under paragraph 15 of the Aim rules.

Full Name:                        John Simon Thrale Morris

Age:                              57

Current directorships:            nil

Previous directorships in the     Smith & Williamson Corporate Finance Limited
last five years:
                                  Smith & Williamson Investment Limited
                                  Smith & Williamson Investment Management
                                  Limited

Previous partnerships in the last Smith & Williamson Corporate Finance (formerly
five years:                       Smith & Williamson)
                                  Smith & Williamson Chartered Accountants

Mr Morris is interested in 275,000 of 1p. ordinary shares of the Company.

Save as described above there is no other information failing to be described
under paragraph 15 of the Aim rules.

21 May 2004


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