MPAC GROUP PLC

Director's Dealing • Sep 6, 2018

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RNS Number : 0519A

Mpac Group PLC

06 September 2018

FOR IMMEDIATE RELEASE                                                                               6 September 2018

MPAC GROUP PLC

(the "Company")

Director/PDMR Dealing

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMR") and persons closely associated with them.

Pursuant to the notification obligations in accordance with Article 19 of the Market Abuse Regulation, the Company has been notified of the following acquisition of ordinary shares by Tony Steels, Chief Executive.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tony Steels - Chief Executive
2	Reason for the notification
a)	Position/status	See 1(a) above - Dr Steels is classified as a PDMR of the Company
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	Ordinary Shares of 25p each ("Ordinary Shares")
b)	Identification code	ISIN:  GB0005991111
c)	Nature of the transaction(s)	Acquisition
d)	Price(s) and volume(s)	Volume(s): 18,650 ordinary shares Price: £1.32
e)	Aggregated information  - Aggregated volume - Price	N/A (single transaction)
f)	Date of the transaction	6 September 2018
g)	Place of the transaction	London Stock Exchange

Dr Steels' shareholding following this transaction is 18,650 Ordinary Shares, representing 0.093% of the Company's issued share capital.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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