REG - Mpac Group PLC - Directorate Change

MPACAnnouncement

31/07/2025 14:30

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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                                  Tel: +44(0)24 7642 1100

 Adam Holland, Chief Executive Officer

 Will Wilkins, Chief Financial Officer
 Shore Capital (Nominated Adviser & 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

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

 Nick Lyon

 Nick Moore

 

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