21 October 2021
Mpac Group plc
("Mpac" or the "Company")
Directorate Appointment
The Board of Mpac Group plc (AIM: MPAC), a global leader in high-speed packaging and automation solutions, is pleased to announce the appointment of Matthew Taylor as a non-executive director of the Company with immediate effect.
Matthew joins the Board with over 20 years of Executive and Board of Directors experience within the automotive, steel and manufacturing sectors across the world, including Belgium, the UK and Hong Kong. Matthew has previously held several executive level roles including CEO of J C Bamford Excavators, CEO of Edwards Vacuum and more recently CEO of Bekaert SA, a role he held until 2020. He is currently a non-executive director of Surface Transforms plc.
Matthew will serve on Mpac's Audit Committee and Remuneration & Nomination Committee.
The following information is disclosed pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:
Mr Matthew Gordon Robert Taylor, aged 61, currently holds or has held in the past five years the following Directorships:
| Current Directorships | Past Directorships (within the past five years) |
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| · Surface Transforms PLC | · BBRG Holding (UK) Limited · Bekaert Xinyu Hong Kong Limited · NV Bekaert SA · Bekaert Coordinatiecentrum NV · Bekaert Building Products Hong Kong Limited · Bekaert Carding Solutions Hong Kong Limited · Bekaert Holding Hong Kong Limited · Bekaert Speciality Wire Products Hong Kong Limited · Bekaert Stainless Products Hong Kong Limited · Bekaert Steel Cord Products Hong Kong Limited · Bekaert Strategic Partnerships Hong Kong Limited · Bekaert Wire Products Hong Kong Limited · Bekaert North America Management Corporation |
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No further information in connection with his appointment is required to be disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.
For further information, please contact:
| Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director
| Tel: +44(0)24 7642 1100 |
| Shore Capital (Nominated Adviser & Broker) Patrick Castle Edward Mansfield Iain Sexton Henry Willcocks
| Tel: +44(0)20 7468 7923 |
| Hudson Sandler Nick Lyon Nick Moore | Tel: +44(0)20 7796 4133
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