Cancellation of Share Premium Account

15 July 2009
Impax Environmental Markets Plc

Cancellation of Share Premium Account
The High  Court of  Justice  has confirmed  the cancellation  of  the
Company's share premium account that was detailed in the circular  to
shareholders dated 13 May 2009.  The cancellation is effective as  of
15 July 2009.

Enquiries:
Anthony Lee                                        020 7490 4355
Company Secretary
Cavendish Administration Limited


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