27 March 2023
Mpac Group plc
("Mpac" or the "Company")
Director/PDMR Dealing
Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it been informed that Adam Holland, Chief Operating Officer and Chief Executive Officer designate, today purchased 7,807 ordinary shares of 25 pence each ("Ordinary Shares") at a price of 256 pence per Ordinary Share.
Mr Holland's shareholding following this transaction is 7,807 Ordinary Shares, representing c.0.04% of the Company's issued share capital.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR").
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Adam Holland |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Operating Officer / 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 | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 7,807 £2.56 |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 27 March 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |
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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