Result of AGM

8 March 2016

Impax Asset Management Group plc ("Impax" or the "Company")

Result of AGM

Impax confirms that at the Company's Annual General Meeting held today all resolutions were duly passed.

A copy of the presentation, which was given by Ian Simm, Chief Executive of Impax, is available on the Company's website at http://www.impaxam.com/investor-relations/reports-and-presentations.

- ENDS -

Ian Simm                                                                                               Tel: + 44 (0) 20 7434 1122 (switchboard)

Chief Executive

Impax Asset Management Group plc

Norfolk House, 31 St James's Square,                                          

London, SW1Y 4JR                                                                            

www.impaxam.com

Anne Gilding                                                                                         Tel: +44 (0) 20 7434 1122 (switchboard)

Head of Brand Communications                                                     Tel: +44 (0) 20 7432 2602 (direct)

Impax Asset Management Group plc                                              Tel: +44 (0) 7881 249612 (mobile)

Norfolk House, 31 St James's Square,                                          

London, SW1Y 4JR                                                                             Email: a.gilding@impaxam.com

www.impaxam.com

Guy Wiehahn                                                                                        Tel: +44 (0) 20 7418 8893
Nominated Adviser and Broker
Peel Hunt LLP