Impax Directorate Change

Date : 09/03/2009 @ 10:35AM
Source : UK Regulatory (RNS and others)
Stock : Impax (IPX)
Quote : 35.5  0.0 (0.00%) @ 2:37AM
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Impax Directorate Change

 
TIDMIPX 
 
RNS Number : 5038Y 
Impax Group PLC 
03 September 2009 
 
For immediate release 
3 September 2009 
 
Impax Group PLC 
("Impax" or the "Company") 
 
Board appointment 
 
 
Impax Group PLC ('Impax'), the AIM listed specialist investment manager focused 
on the environmental sector is pleased to announce the appointment of Mr. Vince 
O'Brien, as a Non-Executive Director of the Company from 3rd September 2009. 
 
Vincent Gerald O'Brien (51), is currently a director of Montagu Private Equity 
and has worked in the private equity industry for over twenty years. Originally 
qualifying as a Chartered Accountant with Coopers and Lybrand he joined Montagu 
Private Equity in 1993. Formerly Mr. O'Brien was Chairman of the BVCA and served 
on its Council for seven years. 
 
Keith Falconer, Impax Group PLC chairman, commented: 
 
 "We are delighted that Vince has joined the Impax Board. Our private equity 
business is making excellent progress, and, with his considerable experience in 
this area, I am confident that Vince will bring a valuable strategic perspective 
to the Company". 
Mr. O'Brien commented that: 
 
"Impax is a well-managed, dynamic young business operating in an exciting growth 
sector. I hope to make a positive contribution to its development in the coming 
years." 
 
 
For further information: 
 
+----------------------------------------+-----------------------------------------+ 
| Impax Group plc                        |                                         | 
+----------------------------------------+-----------------------------------------+ 
| Keith Falconer, Chairman               |       07747 066637                      | 
+----------------------------------------+-----------------------------------------+ 
| Ian Simm, Chief Executive              |       020 7432 2619                     | 
+----------------------------------------+-----------------------------------------+ 
|                                        |                                         | 
+----------------------------------------+-----------------------------------------+ 
| Noble & Company Limited                |       020 7763 2200                     | 
+----------------------------------------+-----------------------------------------+ 
| John Riddell, Director                 |                                         | 
+----------------------------------------+-----------------------------------------+ 
|                                        |                                         | 
+----------------------------------------+-----------------------------------------+ 
| Penrose Financial                      |                                         | 
+----------------------------------------+-----------------------------------------+ 
| Gay Collins                            |       020 7786 4882gayc@penrose.co.uk   | 
+----------------------------------------+-----------------------------------------+ 
| Shona Prendergast                      |       020 7786 4884shonap@penrose.co.uk | 
+----------------------------------------+-----------------------------------------+ 
|                                        | impax@penrose.co.uk                     | 
+----------------------------------------+-----------------------------------------+ 
 
The following information is disclosed pursuant to Rule 17 of the AIM Rules for 
Companies. 
 
+--------------------------------------------------------------------------------+ 
| Current Directorships or Partnerships:                                         | 
+--------------------------------------------------------------------------------+ 
|                                                                                | 
+--------------------------------------------------------------------------------+ 
| HSBC Private Equity (Asia) Limited                                             | 
+--------------------------------------------------------------------------------+ 
| HSBC Private Equity Middle East Management Limited                             | 
+--------------------------------------------------------------------------------+ 
| Keeping Kids Company                                                           | 
+--------------------------------------------------------------------------------+ 
| MML II Limited                                                                 | 
+--------------------------------------------------------------------------------+ 
| Montagu Equity Limited                                                         | 
+--------------------------------------------------------------------------------+ 
| Montagu Private Equity LLP                                                     | 
+--------------------------------------------------------------------------------+ 
| MPE Associateco Limited                                                        | 
+--------------------------------------------------------------------------------+ 
| MPE G.P. Limited                                                               | 
+--------------------------------------------------------------------------------+ 
| MPE G.P. (Scotland) Limited                                                    | 
+--------------------------------------------------------------------------------+ 
| MPE K.G.P. Limited                                                             | 
+--------------------------------------------------------------------------------+ 
|                                                                                | 
|                                                                                | 
+--------------------------------------------------------------------------------+ 
| Directorships or Partnerships held in the last 5 years:                        | 
+--------------------------------------------------------------------------------+ 
|                                                                                | 
+--------------------------------------------------------------------------------+ 
| The British Private Equity and Venture Capital Association                     | 
+--------------------------------------------------------------------------------+ 
| Futurebuilders England Limited                                                 | 
+--------------------------------------------------------------------------------+ 
| MLLP Holdings Limited                                                          | 
+--------------------------------------------------------------------------------+ 
| Montagu Funding Limited                                                        | 
+--------------------------------------------------------------------------------+ 
| Montagu Holdings Limited                                                       | 
+--------------------------------------------------------------------------------+ 
| Montagu Management Limited                                                     | 
+--------------------------------------------------------------------------------+ 
| Montagu Oldco Limited                                                          | 
+--------------------------------------------------------------------------------+ 
 
 
Directorships of companies that have gone into liquidation 
 
+--------------------------------------------------------------------------------------------------------------------------------+ 
| HSBC Smaller Investments (UK) Limited                                                                                          | 
+--------------------------------------------------------------------------------------------------------------------------------+ 
| Mr O'Brien resigned as a director on 20 September 2000. The company was solvently wound up via a members voluntary liquidation | 
| on 25 October 2000.                                                                                                            | 
+--------------------------------------------------------------------------------------------------------------------------------+ 
 
 
Save as disclosed above, there are no further details required to be disclosed 
pursuant to schedule 2(g) of the AIM Rules. 
 
 
-Ends- 
 
 
 
About Impax 
Impax Group PLC, which is quoted on the Alternative Investment Market of the 
London Stock Exchange, was founded in 1994 as a specialist finance house 
focusing on the markets for cleaner or more efficient delivery of basic services 
of energy, water and waste. The firm has a track record of delivering excellent 
returns across long only, private equity and hedge fund strategies. 
 
Impax's dedicated team of professionals, with many years of experience in the 
financial and environmental sectors, is ideally placed to understand and take 
advantage of the investment opportunities arising from the fast growing 
environmental markets sector. 
 
Impax manages assets for institutional and private investors across a range of 
listed and private equity funds. 
 
For further information please visit: www.impax.co.uk 
 
 
About Penrose Financial: 
Penrose Financial is an award-winning specialist PR consultancy for the 
financial services and capital markets industries. Founded in 1998, Penrose is 
100% owned by the partners and staff. Our core areas include retail financial 
services, institutional investment management, alternative investments, private 
equity, investor services and consultants, banking, capital markets and 
research. We are the only UK PR consultancy to combine these sectors in 
specialist teams. Penrose's clients include many leading UK and international 
financial institutions. 
 
For further details go to: www.penrose.co.uk 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOASSFFLDSUSEDU 
 
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