AIM Rule 17 Disclosure

In brief · summary, not quotable

Mpac Group plc has issued an update pursuant to AIM Rule 17, disclosing that Matthew Taylor, a Non-Executive Director, was previously a Non-Executive Director of Surface Transforms plc within twelve months of its administration on 22 April 2026. This disclosure is a regulatory requirement and does not involve any financial figures or operational changes for Mpac Group plc itself.

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Mpac Group plc, a global leader in high-speed packaging and automation solutions, provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (v) of the AIM Rules.

Matthew Taylor, Non-Executive Director of the Company, was a Non-Executive Director of Surface Transforms plc within twelve months of it entering administration on 22 April 2026.

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