RNS Number : 5868V
Mpac Group PLC
04 December 2023

4 December 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 William Wilkins, Group Finance Director, today purchased 4,813 ordinary shares of 25 pence each ("Ordinary Shares") at a price of 207.5 pence per Ordinary Share.

Mr Wilkins's shareholding following this transaction is 86,194 Ordinary Shares, representing c.0.42% 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

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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

4,813 Ordinary Shares

207.5 pence

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

4 December 2023

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

For further information please contact:

Mpac Group plc

Adam Holland, Chief Executive Officer

Will Wilkins, Group Finance Director

Tel: +44 (0) 2476 421100

Shore Capital (Nomad and Joint Broker)

Advisory

Patrick Castle

Iain Sexton

Broking

Henry Willcocks

Tel: +44 (0) 207 408 4050

Liberum (Joint Broker)

Edward Mansfield

Will King

Anake Singh

Tel: +44 (0) 20 3100 2000


Hudson Sandler (Financial PR)

Nick Lyon

Nick Moore

Tel: +44 (0) 20 7796 4133

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