REG - Mpac Group PLC - Director/PDMR Dealing & Total Voting Rights

MPACAnnouncement

12/10/2022 17:00

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RNS Number : 7023C  Mpac Group PLC  12 October 2022

12 October 2022

 

Mpac Group plc

("Mpac" or the "Company")

 

Director/PDMR Dealing & Total Voting Rights

 

Mpac, a global leader in high-speed packaging and automation solutions
announces that it has issued 82,608 new ordinary shares of 25p each in the
Company ("Ordinary Shares") pursuant to an exercise of options, at nil cost,
by Michael Brown, Managing Director - Americas, under the Company's Long-Term
Incentive Plan (the "LTIP Shares").

Application has been made to the London Stock Exchange for the 82,608 new
Ordinary Shares to be admitted to trading on AIM ("Admission") and it is
expected that Admission will become effective and trading will commence at
8.00 a.m. on 17 October 2022. The LTIP Shares will be issued fully paid and
will rank pari passu in all respects with the Company's existing Ordinary
Shares.

Total Voting Rights

Following Admission, the Company will have 20,473,884 Ordinary Shares in
issue, with voting rights attached. Of these, no Ordinary Shares are held
exclusive of voting rights in treasury. Therefore the total number of voting
rights in the Company will be 20,473,884 and shareholders may use this figure
as the denominator for the calculations by which they will determine if they
are required to notify their interest, or a change to their interest, in the
Company.

 

 

For further information, please contact:

 

 Mpac Group plc                                  Tel: +44(0)24 7642 1100

 Tony Steels, Chief Executive

 Will Wilkins, Group Finance Director

 Shore Capital (Nominated Adviser & Broker)      Tel: +44(0)20 7408 4050

 Advisory

 Patrick Castle

 Iain Sexton

 Broking

 Henry Willcocks

 Hudson Sandler                                  Tel: +44(0)20 7796 4133

 Nick Lyon / Nick Moore

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Michael Brown

 2    Reason for the notification

 a)   Position/status                                              Managing Director - Americas

 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  Options over Ordinary Shares of 25p each

      Identification code

 b)   Nature of the transaction                                    Exercise of options

 c)   Price(s) and volume(s)

Price(s)  Volume(s)

                                                                   Nil       82,603
 d)   Aggregated information                                       N/A (single transaction)

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      12/10/2022

 f)   Place of the transaction                                     Off Market

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A (single transaction)

e)

 

Date of the transaction

 

 

12/10/2022

f)

 

Place of the transaction

 

 

Off Market

 

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