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Appointment of Senior Independent Director

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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.

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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.

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

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