9 September 2022
Mpac Group plc
(the "Company" or the "Group")
Director/PDMR Transaction
The Company announces that, on 9 September 2022, it was notified that Matthew Taylor, a Non-Executive Director of the Company, had purchased 18,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares") over two business days (8 and 9 September) at an average price of £2.4917 each.
Following this purchase, Matthew Taylor is beneficially interested in 18,000 Ordinary Shares in the Company.
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 |
The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Matthew Taylor | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Non-Executive Director | ||||||
| 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 | Options for ordinary shares exercisable at £0.25
GB0005991111 | ||||||
| b) | Nature of the transaction | Purchase of Shares | ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d) | Aggregated information - Aggregated volume - Price |
18,000 £2.4917 | ||||||
| e) | Date of the transaction | 8 & 9 September 2022 | ||||||
| f) | Place of the transaction | AIM, London Stock Exchange | ||||||
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