Awards under Deferred Share Plan

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1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Dr A Steels - Chief Executive
2	Reason for the notification
a)	Position/status	See 1(a) above - Dr Steels is classified as a PDMR of the Company
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	Conditional award of ordinary shares pursuant to the rules of the Company's Deferred Share Plan. For the award to vest, Dr Steels must remain in employment for three years from the award date. The rights of the shares are deferred, such that any dividends and other distributions attaching to the shares between the date of the award and the realisation date do not form part of the award. The stated number of shares will be granted to the director at any time requested by the director from the third anniversary of the date of grant to, normally, the fourth anniversary. In exceptional circumstances and at the Company's discretion, the Company may make a cash payment of a sum equivalent to the value of the shares that would otherwise have been granted. In certain circumstances, for example retirement, the director may exercise a proportion of an award before the third-year anniversary of the conditional grant.
c)	Price(s) and volume(s)	Volume(s): Nil cost options over 35,409 shares Price: £Nil
d)	Aggregated information - Volume - Price - Total	N/A
e)	Date of the transaction	1 May 2019
f)	Place of the transaction	Outside a trading volume

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Mr W C Wilkins - Group Finance Director
2	Reason for the notification
a)	Position/status	See 1(a) above - Mr Wilkins is classified as a PDMR of the Company
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	Conditional award of ordinary shares pursuant to the rules of the Company's Deferred Share Plan. For the award to vest, Mr Wilkins must remain in employment for three years from the award date. The rights of the shares are deferred, such that any dividends and other distributions attaching to the shares between the date of the award and the realisation date do not form part of the award. The stated number of shares will be granted to the director at any time requested by the director from the third anniversary of the date of grant to, normally, the fourth anniversary. In exceptional circumstances and at the Company's discretion, the Company may make a cash payment of a sum equivalent to the value of the shares that would otherwise have been granted. In certain circumstances, for example retirement, the director may exercise a proportion of an award before the third-year anniversary of the conditional grant.
c)	Price(s) and volume(s)	Volume(s): Nil cost options over 33,407 shares Price: £Nil
d)	Aggregated information - Volume - Price - Total	N/A
e)	Date of the transaction	1 May 2019
f)	Place of the transaction	Outside a trading volume

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