Impax Environmental Markets plc (the "Company")

Statement re Compliance with the Model Code

In accordance with Listing Rule 15.5.1(4), the Company announces that it is satisfied that all insider information which the Directors and the Company may have to the date of this announcement has previously been notified to a regulatory information service and, therefore, the dealings referred to in LR 15.5.1(3) are permitted.

Enquiries:

Anthony Lee                                         020 7490 4355

Company Secretary

Cavendish Administration Limited

27 February 2015