Business
AIM Rule 17 Disclosure
Mpac Group plc has issued an update pursuant to AIM Rule 17, disclosing that Matthew Taylor, a Non-Executive Director, was previously a Non-Executive Director of Surface Transforms plc within twelve months of its administration on 22 April 2026. This disclosure is a regulatory requirement and does not involve any financial figures or operational changes for Mpac Group plc itself. Disclaimer*

About this update from Mpac Group Plc
24 April 2026 AIM: MPAC Mpac Group plc (''Mpac'' or the "Company") AIM Rule 17 Disclosure Mpac Group plc, a global leader in high-speed packaging and automation solutions, provides the following update pursuant to AIM Rule 17 and Schedule 2(g) (v) of the AIM Rules. Matthew Taylor, Non-Executive Director of the Company, was a Non-Executive Director of Surface Transforms plc within twelve months of it entering administration on 22 April 2026. 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 Tel: +44 (0) 20 3100 2000 Tavistock (Financial PR) Nick Dibden Katie Hopkins Grace Cooper Tel: +44 (0) 20 7920 3150