Director Purchases of Ordinary Shares

Mpac Group PLC

09 June 2026

 

9 June 2026

Mpac Group plc

("Mpac" or the "Company")

Director Purchases of Ordinary Shares

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it has been informed of the following director purchases of ordinary shares of 25 pence each ("Ordinary Shares") which all occurred on 9 June 2026:

·    Clive Whiley, Senior Independent Director, purchased 25,000 Ordinary Shares at a price of 215 pence per Ordinary Share;

·    Adam Holland, CEO, purchased 4,525 Ordinary Shares at a price of 212 pence per Ordinary Share; and

·    Simon Kesterton, Non-Executive Director purchased 7,000 shares at a price of 214.889 pence per Ordinary Share.

Mr Whiley's total beneficial shareholding following this transaction is 50,000 Ordinary Shares, representing 0.17% of the Company's issued share capital.

Mr Holland's total beneficial shareholding following this transaction is 32,563 Ordinary Shares, representing 0.11% of the Company's issued share capital.

Mr Kesterton's total beneficial shareholding following this transaction is 9,700 Ordinary Shares, representing 0.03% of the Company's issued share capital.

The notifications 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	Clive Whiley
2	Reason for the notification
a)	Position/status	Senior Independent 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 215 pence
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	9 June 2026
f)	Place of the transaction	London Stock Exchange - AIM
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Adam Holland
2	Reason for the notification
a)	Position/status	Chief Executive 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)	4,525 Ordinary Shares 212 pence
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	9 June 2026
f)	Place of the transaction	London Stock Exchange - AIM
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Simon Kesterton
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)	7,000 Ordinary Shares 214.889 pence
d)	Aggregated information -      Volume  -      Price -      Total	N/A
e)	Date of the transaction	9 June 2026
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: [phone]
Shore Capital (Nomad and Joint Broker) Advisory Patrick Castle/Sophie Collins Broking Henry Willcocks	Tel: [phone]
Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie Wooding	Tel: [phone]
Tavistock (Financial PR) Nick Dibden Katie Hopkins Grace Cooper	Tel: [phone]

 

END