Director Shareholding

Impax Group PLC
21 August 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Impax Group plc

2) Name of director

Nigel D W 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 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

200,000 Ordinary Shares

8) Percentage of issued class

0.56%

9) Number of shares/amount of stock disposed


10) Percentage of issued class


11) Class of security

Ordinary Shares

12) Price per share

3.0625p

13) Date of transaction

20 August 2003

14) Date company informed

20 August 2003

15) Total holding following this notification

205,000 Ordinary Shares

16) Total percentage holding of issued class following this notification

0.58 %

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

D Fowler, Company Secretary, 020 7434 1122

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

As in 24



Date of Notification. 21 August 2003


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

100,000 Ordinary Shares

8) Percentage of issued class

0.28%

9) Number of shares/amount of stock disposed


10) Percentage of issued class


11) Class of security

Ordinary Shares

12) Price per share

3.0625p

13) Date of transaction

20 August 2003

14) Date company informed

21 August 2003

15) Total holding following this notification

207,745 Ordinary Shares

16) Total percentage holding of issued class following this notification

0.59 %

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

D Fowler, Company Secretary, 020 7434 1122

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

As in 24

Date of Notification. 21 August 2003








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