MPAC GROUP PLC

Director's Dealing • Oct 2, 2025

National Storage Mechanism | Additional information

RNS Number : 8844B

Mpac Group PLC

02 October 2025

2 October 2025

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 has been informed that on 30 September 2025 Clive Whiley, Non-Executive Director, purchased 25,000 Ordinary Shares at a price of 320 pence per Ordinary Share via Zodiac Executive Pension of which he is the sole beneficiary.

Mr Whiley's total beneficial shareholding following this transaction is 25,000 Ordinary Shares, representing c.0.08% of the Company's issued share capital.

T he notification below, m ade 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	Clive Whiley
2	Reason for the notification
a)	Position/status	Non-Executive Director / 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)	25,000 Ordinary Shares 320 pence
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	30 September 2025
f)	Place of the transaction	London Stock Exchange - AIM

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 (Nomad and Joint Broker) Advisory Patrick Castle/Sophie Collins Broking Henry Willcocks	Tel: +44 (0)20 7408 4050
Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie Wooding	Tel: +44 (0)20 3100 2000
Hudson Sandler (Financial PR) Nick Lyon Nick Moore	Tel: +44 (0) 20 7796 4133

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