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Published Jan 15 2026

5 min read

Appointment of Senior Independent Director

Name: 6ix Investment Platform
Brand: 6ix

15 January 2026

AIM: MPAC

Mpac Group plc

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

Appointment of Senior Independent Director

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that Clive Whiley, who joined the Board as an Independent Non-Executive Director on 1 October 2025, has been appointed Senior Independent Director with immediate effect.

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

Panmure Liberum (Joint Broker)

Edward Mansfield

Will King

Freddie Wooding

Tavistock (Financial PR)

Nick Dibden

Katie Hopkins

Grace Cooper

Tel: +44 (0) 20 3100 2000

Tel: +44 (0) 20 7920 3150