MPAC GROUP PLC

Director's Dealing • Mar 27, 2023

National Storage Mechanism | Additional information

RNS Number : 3266U

Mpac Group PLC

27 March 2023

27 March 2023

Mpac Group plc

("Mpac" or the "Company")

Director/PDMR Dealing

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it been informed that Adam Holland, Chief Operating Officer and Chief Executive Officer designate, today purchased 7,807 ordinary shares of 25 pence each ("Ordinary Shares") at a price of 256 pence per Ordinary Share.

Mr Holland's shareholding following this transaction is 7,807 Ordinary Shares, representing c.0.04% of the Company's issued share capital.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR").

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Adam Holland
2	Reason for the notification
a)	Position/status	Chief Operating Officer / PDMR
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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)	7,807 £2.56
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	27 March 2023
f)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

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

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