Director Shareholding

Impax Group PLC
25 March 2002

                  FOUR DIRECTORS' INTEREST DISCLOSURES FOLLOW:



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1)  Name of company

Impax Group plc

2)  Name of director

Stuart Bickerstaff

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest

Director

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Pershing Keen Nominees MSHL

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

Purchase

7)  Number of shares/amount of
    stock acquired

5,000 Ordinary Shares

8)  Percentage of issued class

0.01%

9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

Ordinary Shares

12) Price per share


25p


13) Date of transaction

22 March 2002

14) Date company informed

25 March 2002

15) Total holding following this notification

2,588,716 Ordinary Shares

16) Total percentage holding of issued class following this notification

7.3 %

If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

N Taunt, Company Secretary, 020 7434 1122

25) Name and signature of authorised company official responsible for
    making this notification
As in 24
    Date of Notification.     25 March 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Impax Group plc

2)  Name of director

Neville A Brown

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest

Director in 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

As in 3

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

Purchase

7)  Number of shares/amount of
    stock acquired

A     5,000 Ordinary Shares

B     5,000 Ordinary Shares

8)  Percentage of issued class

A     0.01%

B     0.01%

9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

Ordinary Shares

12) Price per share


A     25p

B     25.5p


13) Date of transaction

A     22 March 2002

B     25 March 2002

14) Date company informed

25 March 2002

15) Total holding following this notification

107,745 Ordinary Shares

16) Total percentage holding of issued class following this notification

0.30 %

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

N Taunt, Company Secretary, 020 7434 1122

25) Name and signature of authorised company official responsible for
    making this notification
As in 24

    Date of Notification.     25 March 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Impax Group plc

2)  Name of director

Nigel Taunt

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest

Director as in 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

Director as in 2

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

Purchase

7)  Number of shares/amount of
    stock acquired

5,000 Ordinary Shares

8)  Percentage of issued class

0.01%

9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

Ordinary Shares

12) Price per share


25.5p


13) Date of transaction

25 March 2002

14) Date company informed

25 March 2002

15) Total holding following this notification

5,000 Ordinary Shares

16) Total percentage holding of issued class following this notification

0.1 %

If a director has been granted options by the company please complete the
following boxes

17) Date of grant



18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

N Taunt, Company Secretary, 020 7434 1122

25) Name and signature of authorised company official responsible for
    making this notification
As in 24
    Date of Notification.     25 March 2002



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Impax Group plc

2)  Name of director

Colin Weaver

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in respect of
a non-beneficial interest

Director in 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them (if notified)

As in 3

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

Purchase

7)  Number of shares/amount of
    stock acquired

 5,000 Ordinary Shares



8)  Percentage of issued class

0.01%


9)  Number of shares/amount
    of stock disposed



10) Percentage of issued class



11) Class of security

Ordinary Shares

12) Price per share


25.5p


13) Date of transaction

25 March 2002

14) Date company informed

25 March 2002

15) Total holding following this notification

137,120 Ordinary Shares

16) Total percentage holding of issued class following this notification

0.39 %

If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class, number



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information



24) Name of contact and telephone number for queries

N Taunt, Company Secretary, 020 7434 1122

25) Name and signature of authorised company official responsible for
    making this notification
As in 24
    Date of Notification.     25 March 2002





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