Appointment of Senior Independent Director

Summary by AI ^BETAClose X

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

Disclaimer*

Mpac Group PLC

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 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

Panmure Liberum (Joint Broker)

Edward Mansfield

Will King

Freddie Wooding

Tavistock (Financial PR)

Nick Dibden

Katie Hopkins

Grace Cooper

Tel: +44 (0) 20 3100 2000

Tel: +44 (0) 20 7920 3150

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