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Director/PDMR Disclosure

In brief · summary, not quotable

Impax Asset Management Group plc has announced a conditional award of 80,000 ordinary shares under its restricted share plan to Chief Financial Officer Karen Cockburn. The shares, granted on December 3, 2025, at a price of 0p, will vest in thirds over three, four, and five years, representing a long-term incentive for a key executive.

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Impax Asset Management Group plc ("Impax" or the "Company") announces that it has made a conditional award of Impax ordinary shares (the "Shares") under the Company's restricted share plan ("RSP") to the following PDMRs:

PDMRNumber of Shares subject to award
Karen Cockburn80,000

One third of the Shares will vest in three years, a further third will vest in four years and the final third will vest in five years.

1.Details of PDMR / person closely associated with them ('PCA')
a)NameKaren Cockburn
2.Reason for the notification
a)Position / statusChief Financial Officer
b)Initial notification / amendmentInitial notification
a)NameImpax Asset Management Group plc
b)LEI213800AJDNW4S2B7E680
a)Description of the financial instrument, type of financial instrument Identification CodeOrdinary Shares of 1p each in Impax Asset Management Group plc IPX GB0004905260
b)Nature of the transactionGrant of awards under the Impax Asset Management Group plc RSP One-third of the Shares will vest in three years, a further third will vest in four years and the final third will vest in five years.
c)Price(s) and volume(s)Price(s) Volume(s) 0p (nil) per share 80,000
d)Aggregated information Aggregated volume PriceAggregated volume: 80,000 Aggregated price: 0p (nil) Total aggregated price: 0p (nil)
e)Date of the transaction3 December 2025
f)Place of the transactionOutside of trading venue
Impax Asset Management Group plc
Ian Simm, Chief Executive+44 (0)20 3912 3000
Paul French, Head of Corporate Communications p.french@impaxam.com+44 (0)20 3912 3032
Lansons, Communications Adviser
Tom Baldock Ronan Friel impax@lansons.com+44 (0)20 7418 8900
Peel Hunt LLP, Nominated Adviser and Joint Broker
Andrew Buchanan Dan Webster Thomas Philpott+44 (0)20 7418 8900
Berenberg, Joint Broker
James Felix+44 (0)203 207 7800

John Welch

Dan Gee-Summons

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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