MPAC GROUP PLC

Director's Dealing • Oct 12, 2022

National Storage Mechanism | Additional information

RNS Number : 7023C

Mpac Group PLC

12 October 2022

12 October 2022

Mpac Group plc

("Mpac" or the "Company")

Director/PDMR Dealing & Total Voting Rights

Mpac, a global leader in high-speed packaging and automation solutions announces that it has issued 82,608 new ordinary shares of 25p each in the Company ("Ordinary Shares") pursuant to an exercise of options, at nil cost, by Michael Brown, Managing Director - Americas, under the Company's Long-Term Incentive Plan (the "LTIP Shares").

Application has been made to the London Stock Exchange for the 82,608 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 17 October 2022. The LTIP Shares will be issued fully paid and will rank pari passu in all respects with the Company's existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company will have 20,473,884 Ordinary Shares in issue, with voting rights attached. Of these, no Ordinary Shares are held exclusive of voting rights in treasury. Therefore the total number of voting rights in the Company will be 20,473,884 and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company.

For further information, please contact:

Mpac Group plc Tony Steels, Chief Executive Will Wilkins, Group Finance Director	Tel: +44(0)24 7642 1100
Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle Iain Sexton Broking Henry Willcocks	Tel: +44(0)20 7408 4050
Hudson Sandler Nick Lyon / Nick Moore	Tel: +44(0)20 7796 4133

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Brown

2

Reason for the notification

a)

Position/status

Managing Director - Americas

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

Options over Ordinary Shares of 25p each

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	82,603

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

12/10/2022

f)

Place of the transaction

Off Market

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