30 May 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 has been informed that Sara Fowler, Independent Non-Executive Director, purchased 9,803 ordinary shares of 25 pence each ("Ordinary Shares") at a price of 255 pence per Ordinary Share on 26 May 2023 and today purchased 197 Ordinary shares at a price of 262p each.
Mrs Fowler's shareholding following this transaction is 10,000 Ordinary Shares, representing c.0.05% 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 | Sara Fowler |
| 2 | Reason for the notification | |
| a) | Position/status | Independent 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 | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 9,803 @ £2.55 197 @ £2.62 |
| d) | Aggregated information - Volume - Price
|
10,000 £25,514.51
|
| e) | Date of the transaction | 26 May 2023 and 30 May 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) |
For further information, please contact:
| Mpac Group plc Adam Holland, 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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