Director/PDMR Shareholding
RNS Number : 3759R
Mpac Group PLC
02 February 2026
2 February 2026
Mpac Group plc
("Mpac" or the "Company")
Director/PDMR Dealing
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.
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 | Simon Kesterton |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director / 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 | Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 |
| b) | Nature of the transaction | Purchase of Ordinary Shares |
| c) | Price(s) and volume(s) | 2,700 Ordinary Shares 374.50 pence |
| d) | Aggregated information - Volume - Price - Total | N/A |
| e) | Date of the transaction | 30 January 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 |