Directorate Change

Impax, the AIM listed specialist investor focused on a more sustainable economy, is pleased to announce the appointment of Julia Bond OBE as Non-Executive Director, effective 29 November 2023. Julia will sit on the Company's Audit & Risk and Remuneration Committees. It is contemplated that Julia will become Chair of the Remuneration Committee when Lindsey Brace Martinez leaves the Board in July 2024.

Julia has 27 years' experience of capital markets in the financial services sector. She is a former MD at Credit Suisse where she led the Central Bank and Sovereign Wealth Fund teams globally as well as co-heading Non-Japan Asia Fixed Income Sales. Latterly, Julia has served as a Non-Executive Director for a number of different organisations in both the private and public sectors.

Sally Bridgeland, Chair, said:

"I am delighted to welcome Julia to the Board. She brings deep expertise in financial services and her non-executive experience across a range of sectors will be invaluable as the Company continues to build its global reach and increase its resilience."

Julia Bond said:

"I am excited by the prospect of joining the Board of Impax Asset Management. The Impax offering and focus on the transition to a more sustainable economy is highly compelling. I look forward to supporting the Company as it continues its growth trajectory."

Required disclosures pursuant to paragraph (g) of schedule 2 of the AIM Rules

During the five years immediately preceding the date of this announcement, Julia Bond, who is 64 years old, held the following directorships:

Current

• Non-Executive Director - UK Strategic Command (UK StratCom)
• Non-Executive Director - International Public Partnerships
• Non-Executive Director - European Assets Trust plc
• Non-Executive Director - British Foreign and Commonwealth Development Office

Previous

Deputy Chair - Royal Academy of Dance

There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies.

Founded in 1998, Impax is a specialist asset manager, with approximately £37.4 billion of 30 September 2023 in both listed and private markets strategies, investing in the opportunities arising from the transition to a more sustainable global economy.

1 Full-time equivalent