Director Purchases of Ordinary Shares
Mpac Group plc announced that Senior Independent Director Clive Whiley purchased 25,000 ordinary shares at 215 pence each, CEO Adam Holland bought 4,525 ordinary shares at 212 pence each, and Non-Executive Director Simon Kesterton acquired 7,000 ordinary shares at 214.889 pence each, all on June 9, 2026. Following these transactions, Mr. Whiley's beneficial shareholding is 50,000 shares (0.17%), Mr. Holland's is 32,563 shares (0.11%), and Mr. Kesterton's is 9,700 shares (0.03%) of the company's issued share capital.
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Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it has been informed of the following director purchases of ordinary shares of 25 pence each ("Ordinary Shares") which all occurred on 9 June 2026:
- Clive Whiley, Senior Independent Director, purchased 25,000 Ordinary Shares at a price of 215 pence per Ordinary Share;
- Adam Holland, CEO, purchased 4,525 Ordinary Shares at a price of 212 pence per Ordinary Share; and
- Simon Kesterton, Non-Executive Director purchased 7,000 shares at a price of 214.889 pence per Ordinary Share.
Mr Whiley's total beneficial shareholding following this transaction is 50,000 Ordinary Shares, representing 0.17% of the Company's issued share capital.
Mr Holland's total beneficial shareholding following this transaction is 32,563 Ordinary Shares, representing 0.11% of the Company's issued share capital.
Mr Kesterton's total beneficial shareholding following this transaction is 9,700 Ordinary Shares, representing 0.03% of the Company's issued share capital.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Clive Whiley |
| 2 | Reason for the notification | |
| a) | Position/status | Senior Independent Director / PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Mpac Group plc |
| b) | LEI | 213800J3KUDYLRHHU562 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 25,000 Ordinary Shares 215 pence |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 9 June 2026 |
| f) | Place of the transaction | London Stock Exchange - AIM |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Adam Holland |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive Officer / PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Mpac Group plc |
| b) | LEI | 213800J3KUDYLRHHU562 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 4,525 Ordinary Shares 212 pence |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 9 June 2026 |
| f) | Place of the transaction | London Stock Exchange - AIM |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Simon Kesterton |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director / PDMR |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Mpac Group plc |
| b) | LEI | 213800J3KUDYLRHHU562 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 7,000 Ordinary Shares 214.889 pence |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 9 June 2026 |
| f) | Place of the transaction | London Stock Exchange - AIM |
| For further information please contact: Mpac Group plc Adam Holland, Chief Executive Officer Will Wilkins, Chief Financial Officer | Tel: +44 (0)24 7642 1100 | |
| Shore Capital (Nomad and Joint Broker) Advisory Patrick Castle/Sophie Collins Broking Henry Willcocks | Tel: +44 (0)20 7408 4050 | |
| Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie Wooding | Tel: +44 (0)20 3100 2000 | |
| Tavistock (Financial PR) Nick Dibden Katie Hopkins Grace Cooper | Tel: +44 (0) 20 7920 3150 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.