Directorate Change

MPAC

31/07/2025 14:26

RNS Number : 4570T

Mpac Group PLC

31 July 2025

 

31 July 2025

 

 

 

Mpac Group plc

(''Mpac'' or the "Group")

 

Directorate Change

 

 

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that Doug Robertson, independent non-executive director, has notified the Company of his decision to step down from the Board with effect from 31 August 2025.

 

The Board's search for a new Independent non-executive director, who will chair the audit committee, has commenced and is at an advanced stage.  An update will be provided in due course.

 

Andrew Kitchingman, Chairman of the Board, commented:

 

"On behalf of the Board, I would like to thank Doug for his valued and considerable contribution and support to the Mpac Board over the last six years and I wish him well in the future."

 

 

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 (Nominated Adviser & Broker)
Advisory
Patrick Castle/Sophie Collins
Broking
Henry Willcocks
Tel: +44(0)20 7408 4050
PanmureLiberum(Joint Broker)
Edward Mansfield
Will King
Freddie Wooding
Hudson Sandler
Nick Lyon
Nick Moore
Tel: +44 (0) 20 3100 2000
Tel: +44 (0) 20 7796 4133

 

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