MPAC GROUP PLC

Board/Management Information • Jul 31, 2025

National Storage Mechanism | Additional information

RNS Number : 4570T

Mpac Group PLC

31 July 2025

31 July 2025

Mpac Group plc

(''Mpac'' or the "Group")

Directorate Change

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that Doug Robertson, independent non-executive director, has notified the Company of his decision to step down from the Board with effect from 31 August 2025.

The Board's search for a new Independent non-executive director, who will chair the audit committee, has commenced and is at an advanced stage.  An update will be provided in due course.

Andrew Kitchingman, Chairman of the Board, commented:

"On behalf of the Board, I would like to thank Doug for his valued and considerable contribution and support to the Mpac Board over the last six years and I wish him well in the future."

For further information, please contact:

Mpac Group plc Adam Holland, Chief Executive Officer Will Wilkins, Chief Financial Officer	Tel: +44(0)24 7642 1100
Shore Capital (Nominated Adviser & Broker) Advisory Patrick Castle/Sophie Collins Broking Henry Willcocks	Tel: +44(0)20 7408 4050
P anmure Liberum  (Joint Broker) Edward Mansfield Will King Freddie Wooding Hudson Sandler Nick Lyon Nick Moore	Tel: +44 (0) 20 3100 2000 Tel: +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.

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.

END

BOAPKDBBNBKDQON