Directors/PDMRs Dealing - Replacement | Company Announcement

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1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Tony Steels
2	Reason for the notification
a)	Position/status	Chief Executive / 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	Transfer of Ordinary shares to Dr Steels by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 1 May 2019 under the Mpac Group plc Deferred Share Plan. Subsequent sale by Dr Steels of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.
c)	Price(s) and volume(s)	(a) In respect of the transfer to Dr Steels: Volume(s): 35,409 Ordinary Shares Price: £nil (b) In respect of the sale by Dr Steels: Volume(s): 17,085 Ordinary Shares Price: 470.0 pence per Ordinary Share
d)	Aggregated information - Volume - Price - Total	N/A
e)	Date of the transaction	11 May 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	William Wilkins
2	Reason for the notification
a)	Position/status	Group Finance 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	Transfer of Ordinary shares to Mr Wilkins by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 1 May 2019 under the Mpac Group plc Deferred Share Plan. Subsequent sale by Mr Wilkins of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.
c)	Price(s) and volume(s)	(c) In respect of the transfer to Mr Wilkins: Volume(s): 33,407 Ordinary Shares Price: £nil (d) In respect of the sale by Mr Wilkins: Volume(s): 16,119 Ordinary Shares Price: 470.0 pence per Ordinary Share
d)	Aggregated information - Volume - Price - Total	N/A
e)	Date of the transaction	11 May 2022
f)	Place of the transaction	Outside a trading venue

Directors/PDMRs Dealing - Replacement

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