Director Purchases of Ordinary Shares
9 June 2026
Mpac Group plc
("Mpac" or the "Company")
Director Purchases of Ordinary Shares
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.
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
Clive Whiley
2
Reason for the notification
a)
Position/status
Senior Independent 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)
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
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)
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
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)
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
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