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Director/PDMR Shareholding

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Mpac Group PLC announced that on September 30, 2025, Clive Whiley, a Non-Executive Director, purchased 25,000 Ordinary Shares at a price of 320 pence per share. The purchase was made via Zodiac Executive Pension, of which he is the sole beneficiary. Following this transaction, Mr. Whiley's total beneficial shareholding is 25,000 Ordinary Shares, representing approximately 0.08% of the company's issued share capital. The shares are Ordinary Shares of 25p each. The transaction took place on the London Stock Exchange - AIM.

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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.

1Details of the person discharging managerial responsibilities/person closely associated
a)NameClive Whiley
2Reason for the notification
a)Position/statusNon-Executive Director / PDMR
b)Initial notification/AmendmentInitial Notification
a)NameMpac Group plc
b)LEI213800J3KUDYLRHHU562
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each ("Ordinary Shares") GB0005991111
b)Nature of the transactionPurchase of Ordinary Shares
c)Price(s) and volume(s)25,000 Ordinary Shares 320 pence
d)Aggregated information - Volume - Price - TotalN/A
e)Date of the transaction30 September 2025
f)Place of the transactionLondon Stock Exchange - AIM
For further information please contact: Mpac Group plc Adam Holland, Chief Executive Officer Will Wilkins, Chief Financial OfficerTel: +44 (0)24 7642 1100
Shore Capital (Nomad and Joint Broker) Advisory Patrick Castle/Sophie Collins Broking Henry WillcocksTel: +44 (0)20 7408 4050
Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie WoodingTel: +44 (0)20 3100 2000
Hudson Sandler (Financial PR) Nick Lyon Nick MooreTel: +44 (0) 20 7796 4133

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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