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MACFARLANE GROUP PLC

Director's Dealing Mar 3, 2025

4664_dirs_2025-03-03_096dafe6-c275-4048-b806-6aeb9e3e59e2.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0651Z

Macfarlane Group PLC

03 March 2025

Macfarlane Group PLC

("Macfarlane" or the "Company")

Director/PDMR Shareholding

On 28th February 2025 Laura Whyte (Non-Executive Director) purchased 9,300 ordinary shares of 25p in Macfarlane at a price of 103.37 pence per Ordinary Share.

The Company makes the following disclosures in accordance with Article 19 of the Market Abuse Regulation ("MAR") r elating to certain transactions by persons discharging managerial responsibilities ("PDMR") in the shares of the Company :

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Laura Whyte
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Macfarlane Group PLC
b) LEI 213800LVRYDERSJAAZ73
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 Purchase of ordinary shares of 25p each ("Ordinary Shares")
Identification code N/A
b) Nature of the transaction Share purchase
c) Price(s) and volume(s) Volume: 9,300 Ordinary Shares

Price: 103.37 pence per Ordinary Share
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 28 th  February 2025
f) Place of the transaction London Stock Exchange
Further enquiries: Macfarlane Group Tel: 0141 333 9666
Aleen Gulvanessian Chairman
Peter Atkinson Chief Executive
Ivor Gray Finance Director
Spreng Thomson Tel: 0141 548 5191
Callum Spreng Mob: 07803 970103

Notes to Editors:

·    Macfarlane Group PLC has been listed on the Main Market of the London Stock Exchange plc (LSE: MACF) since 1973, with over 70 years' experience in the UK packaging industry.

·    Through its two divisions, Macfarlane Group services a broad range of business customers, supplying them with high-quality protective packaging products which help customers reduce supply chain costs, improve operational efficiencies and sustainability and enhance their brand presentation. The divisions are:

o Packaging Distribution - Macfarlane Packaging Distribution is the leading UK distributor of a comprehensive range of protective packaging products; and

o Manufacturing Operations - Macfarlane Design and Manufacture is a UK market leader in the design and production of protective packaging for high value and fragile products.

·    Headquartered in Glasgow, Scotland, Macfarlane Group employs over 1,000 people at 43 sites, principally in the UK, as well as in Ireland, Germany and the Netherlands.

·    Macfarlane Group supplies more than 20,000 customers, principally in the UK and Europe.

·    In partnership with 1,700 suppliers, Macfarlane Group distributes and manufactures 600,000+ lines, supplying to a wide range of sectors, including: retail e-commerce; consumer goods; food; logistics; mail order; electronics; defence; medical; automotive; and aerospace.

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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