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REG - Mpac Group PLC - Director/PDMR Shareholding

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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  Ordinary Shares of 25p each ("Ordinary Shares")

     Identification code                                          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                                       N/A

     -      Volume

     -      Price

     -      Total
 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                           Tel: +44 (0)24 7642 1100

 Adam Holland, Chief Executive Officer

 Will Wilkins, Chief Financial Officer

 Shore Capital (Nomad and Joint Broker)   Tel: +44 (0)20 7408 4050

 Advisory

 Patrick Castle/Sophie Collins

 Broking

 Henry Willcocks

 Panmure Liberum (Joint Broker)           Tel: +44 (0)20 3100 2000

 Edward Mansfield

 Will King

 Freddie Wooding

 Tavistock (Financial PR)

 Nick Dibden                              Tel: +44 (0) 20 7920 3150

 Katie Hopkins

 Grace Cooper

 

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.   END  DSHTTMATMTBMBRF



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