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Director/PDMR Shareholding

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Mpac Group plc announced that Non-Executive Director Simon Kesterton purchased 2,700 Ordinary Shares on 30 January 2026 at a price of 374.50 pence per share, increasing his total beneficial shareholding to 2,700 Ordinary Shares, which represents approximately 0.01% of the Company's issued share capital. This transaction, made in accordance with UK Market Abuse Regulation, involved the purchase of shares on the London Stock Exchange's AIM market.

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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 January 2026 Simon Kesterton, Non-Executive Director, purchased 2,700 Ordinary Shares at a price of 374.50 pence per Ordinary Share.

Mr Kesterton's total beneficial shareholding following this transaction is 2,700 Ordinary Shares, representing c0.01% of the Company's issued share capital.

1Details of the person discharging managerial responsibilities/person closely associated
a)NameSimon Kesterton
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)2,700 Ordinary Shares 374.50 pence
d)Aggregated information - Volume - Price - TotalN/A
e)Date of the transaction30 January 2026
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
Tavistock (Financial PR) Nick Dibden Katie Hopkins Grace CooperTel: +44 (0) 20 7920 3150

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

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