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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*

Mpac Group PlcApril 24, 20265
AIM Rule 17 Disclosure

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  

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