MPAC GROUP PLC — Board/Management Information 2026

Jan 15, 2026

National Storage Mechanism | Additional information

RNS Number : 9527O

Mpac Group PLC

15 January 2026

15 January 2026

AIM: MPAC

Mpac Group plc

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

Appointment of Senior Independent Director

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that Clive Whiley, who joined the Board as an Independent Non-Executive Director on 1 October 2025, has been appointed Senior Independent Director with immediate effect.

For further information, please contact:

Mpac Group plcAdam Holland, Chief Executive OfficerWill Wilkins, Chief Financial Officer	Tel: +44(0)24 7642 1100
Shore Capital (Nominated Adviser & Broker)AdvisoryPatrick Castle/Sophie CollinsBrokingHenry Willcocks	Tel: +44(0)20 7408 4050
Panmure Liberum (Joint Broker)Edward MansfieldWill KingFreddie WoodingTavistock (Financial PR)Nick DibdenKatie HopkinsGrace Cooper	Tel: +44 (0) 20 3100 2000Tel: +44 (0) 20 7920 3150

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