MPAC GROUP PLC

Director's Dealing • May 3, 2019

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RNS Number : 0828Y

Mpac Group PLC

03 May 2019

3 May 2019

Mpac Group plc

("Mpac" or 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 Mr A J Kitchingman, Chairman.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mr A J Kitchingman - Chairman
2	Reason for the notification
a)	Position/status	See 1(a) above - Mr Kitchingman 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 Identification code	Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111
b)	Nature of the transaction	Purchase of Ordinary Shares by Mr Kitchingman.
c)	Price(s) and volume(s)	Volume(s): 6,682 Ordinary Shares Price: £1.49
d)	Aggregated information -      Volume -      Price -      Total	N/A
e)	Date of the transaction	3 May 2019
f)	Place of the transaction	LSE

Mr Kitchingman's shareholding following this transaction is 13,133 Ordinary Shares, representing 0.065% of the Company's issued share capital.

For further information, please contact:

Mpac Group plc                                                                                                                Tel: +44 (0) 2476 421100

Duncan Tyler, Company Secretary

Panmure Gordon (UK) Limited (Nominated Advisor & Broker)   Tel: +44 (0) 20 7886 2500

Dominic Morley

James Stearns

Hudson Sandler                                                                                                                Tel: +44 (0) 20 7796 4133

Nick Lyon

Nick Moore

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