Chief Financial Officer Appointment

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces the appointment of Duncan Tyler to the Board with immediate effect. Duncan, who was appointed Interim Chief Financial Officer on 21 April 2026, will succeed Will Wilkins as permanent Chief Financial Officer when Will formally steps down from his role and the Board on 31 July 2026.

Duncan, a chartered accountant (FCA), has spent the last twenty-six years with Mpac in a variety of positions including as Corporate Development Director and Group Head of Finance. He has played a key role as part of the Group's executive leadership team, leading the Group's M&A function. Duncan began his career in financial audit prior to joining Mpac in 2000.

Andrew Kitchingman, Chairman, commented: ''It is a great pleasure to appoint Duncan to the Board of Mpac as CFO. His extensive corporate development and financial experience at a senior level within our business will be extremely valuable as Mpac executes its long-term growth strategy.

''I would also like to thank Will Wilkins for his contribution to Mpac, and we wish him all the very best for the future."

Adam Holland, CEO, commented: "Duncan has been a key member of the Executive leadership team at Mpac for many years now. I am delighted to see him appointed as CFO, and I look forward to working closely alongside him."

Duncan Tyler, incoming CFO, commented: "I am delighted to be joining the Board and to be working closely with Adam and the Executive team to deliver on the Company's operational and strategic ambition."

The following information is disclosed pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

Mr Duncan Edward Tyler, aged 52 currently holds or has held in the past five years the following Directorships:

MPAC Corporate Services Limited

MPAC Langen, Inc

ITCM North America, Inc

Mpac Corporation

Mpac Delaware, Inc

Mpac Laboratories, Inc

Mpac Machine Company, Inc

Mpac Richmond, Inc

Mpac USA, Inc

Sasib Corporation of America

Switchback Group, Inc

Boston Conveyor & Automation Inc.

The Grange (Dane Lane) Estate Management Limited

No further information in connection with the appointments is required to be disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.