12 May 2022
Mpac Group plc
("Mpac" or the "Company")
Directors/PDMRs Dealing
Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Tony Steels |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive / PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Mpac Group plc |
| b) | LEI | 213800J3KUDYLRHHU562 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Transfer of Ordinary shares to Dr Steels by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 1 May 2019 under the Mpac Group plc Deferred Share Plan. Subsequent sale by Dr Steels of Ordinary Shares back to the Trust to cover the tax liability arising on exercise. |
| c) | Price(s) and volume(s) | (a) In respect of the transfer to Dr Steels: Volume(s): 35,409 Ordinary Shares Price: £nil (b) In respect of the sale by Dr Steels: Volume(s): 17,085 Ordinary Shares Price: 470.0 pence per Ordinary Share |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 11 May 2022 |
| f) | Place of the transaction | Outside a trading venue |
Dr Steels shareholding following this transaction is now 128,458 Ordinary Shares, representing 0.64% of the Company's issued share capital.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | William Wilkins |
| 2 | Reason for the notification | |
| a) | Position/status | Group Finance Director / PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Mpac Group plc |
| b) | LEI | 213800J3KUDYLRHHU562 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Transfer of Ordinary shares to Mr Wilkins by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 1 May 2019 under the Mpac Group plc Deferred Share Plan. Subsequent sale by Mr Wilkins of Ordinary Shares back to the Trust to cover the tax liability arising on exercise. |
| c) | Price(s) and volume(s) | (c) In respect of the transfer to Mr Wilkins: Volume(s): 33,407 Ordinary Shares Price: £nil (d) In respect of the sale by Mr Wilkins: Volume(s): 16,119 Ordinary Shares Price: 470.0 pence per Ordinary Share |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 11 May 2022 |
| f) | Place of the transaction | Outside a trading venue |
Mr Wilkins shareholding following this transaction is now 23,346 Ordinary Shares, representing 0.12% of the Company's issued share capital.
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) Advisory Patrick Castle Iain Sexton Broking Henry Willcocks
| Tel: +44(0)20 7408 4050
|
| Hudson Sandler Nick Lyon / Nick Moore | Tel: +44(0)20 7796 4133 |
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