MPAC GROUP PLC

Board/Management Information • May 3, 2018

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RNS Number : 0868N

Mpac Group PLC

03 May 2018

3 May 2018 

MPAC GROUP PLC

(the "Company")

Resignation of Group Finance Director

Mpac Group plc announces that Jim Haughey has today tendered his resignation as Group Finance Director for personal reasons.

The board of Mpac Group plc will commence a process immediately to identify his replacement and Jim has confirmed that he will remain with the Group for the duration of his 6 month notice period in order to ensure an orderly handover with his successor. 

The Group will make a further announcement in due course.

Tony Steels, Chief Executive, commented:

"Whilst it is disappointing to lose a member of the senior management team, we respect Jim's decision and wish him well for the future. We will commence a search process immediately and update shareholders in due course."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No. 596/2014.

For further information, please contact: Mpac Group plc Tony Steels, Chief Executive Panmure Gordon (UK) Limited (Nominated Advisor & Broker)  Andrew Potts, Peter Steel - Corporate Finance James Stearns - Corporate Broking	Tel: +44 (0) 2476 421100 Tel: +44 (0) 20 7886 2500
Hudson Sandler Nick Lyon	Tel: +44 (0) 20 7796 4133

This information is provided by RNS

The company news service from the London Stock Exchange

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