Director/PDMR Dealing
24 June 2026
Mpac Group plc
("Mpac" or the "Company")
Grant of Options
Director/PDMR Dealing
Mpac Group plc, the global packaging and automation solutions Group, announces that on 22 June 2026, it awarded a total of 152,021 options to subscribe for new Ordinary Shares of 25 pence each in the Company ("Ordinary Shares") under the Mpac Group plc Long Term Incentive Plan ("LTIP") to certain of the Company's Directors/PDMRs in the amounts set out below:
Director/PDMR
Performance-related Options
Restricted Stock Units
Adam Holland, CEO
102,060
25,515
Duncan Tyler, Interim CFO
(non-board)
19,557
4,889
The Performance-related Options are exercisable at the nominal price of £0.25 and have vesting conditions tied to cumulative Earnings Per Share (EPS) and Return on Capital (ROCE). Each award will vest based on 50% of EPS performance and 50% of ROCE performance. Cumulative EPS must reach 85p over the performance period to vest in full. Vesting is nil if below 70p. The performance period in respect of Cumulative EPS is the period 1 January 2026 to 31 December 2028. The performance period for ROCE is the year ended 31 December 2028. ROCE for the year ended 31 December 2028 must reach 15% to vest in full. Vesting is nil if below 13%.
Restricted Stock Units are subject to the participant remaining an employee during the three-year vesting period ending 31 December 2028 and demonstrating performance and conduct satisfactory to the Remuneration Committee.
To the extent vested, the options will be subject to a two-year holding period following the vesting of the award. However, shares may be sold to cover any tax liability arising from exercise during the two-year holding period.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR").
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
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Mpac Group plc
b)
LEI
213800J3KUDYLRHHU562
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Options over Ordinary Shares
GB0005991111
b)
Nature of the transaction
Grant of options under the Mpac Group plc Long-Term Incentive Plan.
c)
Price(s) and volume(s)
102,060 performance-related options
25,515 restricted stock units
d)
Aggregated information
- Volume
- Price
- Total
127,575
e)
Date of the transaction
22 June 2026
f)
Place of the transaction
N/A
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Duncan Tyler
2
Reason for the notification
a)
Position/status
Interim Chief Financial Officer / PDMR
b)
Initial notification/Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Mpac Group plc
b)
LEI
213800J3KUDYLRHHU562
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Options over Ordinary Shares
GB0005991111
b)
Nature of the transaction
Grant of options under the Mpac Group plc Long-Term Incentive Plan.
c)
Price(s) and volume(s)
19,557 performance-related options
4,889 restricted stock units
d)
Aggregated information
- Volume
- Price
- Total
24,446
e)
Date of the transaction
22 June 2026
f)
Place of the transaction
N/A
For further information please contact:
Mpac Group plc
Adam Holland, Chief Executive Officer
Duncan Tyler, Interim 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
Nick Dibden
Katie Hopkins
Grace Cooper
Tel: +44 (0) 20 7920 3150
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