Business
Appointment of Senior Independent Director
Mpac Group plc announces that Clive Whiley, who joined the Board as an Independent Non-Executive Director on October 1, 2025, has been appointed Senior Independent Director with immediate effect. This appointment is a governance update for the company, which is a global leader in high-speed packaging and automation solutions. Disclaimer*
About this update from Mpac Group Plc
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 P anmure 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