MPAC GROUP PLC

Director's Dealing • Sep 10, 2020

National Storage Mechanism | Additional information

RNS Number : 6634Y

Mpac Group PLC

10 September 2020

10 September 2020

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.

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 Identification code	Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111
b)	Nature of the transaction	Transfer of Ordinary shares to Dr Steels by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 8 June 2017 under the Mpac Group plc Deferred Share Plan. Subsequent sale by Dr Steels of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.
c)	Price(s) and volume(s)	(a)  In respect of the transfer to Dr Steels: Volume(s): 113,800 Ordinary Shares Price: £nil (b)  In respect of the sale by Dr Steels: Volume(s): 53,486 Ordinary Shares Price: 280.0 pence per Ordinary Share
d)	Aggregated information -      Volume -      Price -      Total	N/A
e)	Date of the transaction	9 September 2020
f)	Place of the transaction	Outside a trading venue

Dr Steels shareholding following this transaction is now 78,964 Ordinary Shares, representing 0.39% of the Company's issued share capital.

For further information, please contact:

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

Duncan Tyler, Company Secretary

Shore Capital (Nominated Advisor & Broker)                                       Tel: +44 (0)20 7468 7923

Patrick Castle

Edward Mansfield

Sarah Mather

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

Nick Lyon

Nick Moore

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