Mpac Group PlcLSE: MPAC

AIM Rule 17 Disclosure

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

Earlier from Mpac

All Mpac news releases