Business
Director Purchases of Ordinary Shares
Mpac Group plc announced that Senior Independent Director Clive Whiley purchased 25,000 ordinary shares at 215 pence each, CEO Adam Holland bought 4,525 ordinary shares at 212 pence each, and Non-Executive Director Simon Kesterton acquired 7,000 ordinary shares at 214.889 pence each, all on June 9, 2026. Following these transactions, Mr. Whiley's beneficial shareholding is 50,000 shares (0.17%), Mr. Holland's is 32,563 shares (0.11%), and Mr. Kesterton's is 9,700 shares (0.03%) of the company's issued share capital. Disclaimer*
About this update from Mpac Group Plc
9 June 2026 Mpac Group plc ("Mpac" or the "Company") Director Purchases of Ordinary Shares Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it has been informed of the following director purchases of ordinary shares of 25 pence each ("Ordinary Shares") which all occurred on 9 June 2026: · Clive Whiley, Senior Independent Director, purchased 25,000 Ordinary Shares at a price of 215 pence per Ordinary Share; · Adam Holland, CEO, purchased 4,525 Ordinary Shares at a price of 212 pence per Ordinary Share; and · Simon Kesterton, Non-Executive Director purchased 7,000 shares at a price of 214.889 pence per Ordinary Share. Mr Whiley's total beneficial shareholding following this transaction is 50,000 Ordinary Shares, representing 0.17% of the Company's issued share capital. Mr Holland's total beneficial shareholding following this transaction is 32,563 Ordinary Shares, representing 0.11% of the Company's issued share capital. Mr Kesterton's total beneficial shareholding following this transaction is 9,700 Ordinary Shares, representing 0.03% of the Company's issued share capital. T he notifications below, m ade in accordance with the requirements of the UK Market Abuse Regulation, provides further detail . Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR"). 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Clive Whiley 2 Reason for the notification a) Position/status Senior Independent Director / PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mpac Group plc b) LEI 213800J3KUDYLRHHU562 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) 25,000 Ordinary Shares 215 pence d) Aggregated information - Volume - Price - Total N/A e) Date of the transaction 9 June 2026 f) Place of the transaction London Stock Exchange - AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Adam Holland 2 Reason for the notification a) Position/status Chief Executive Officer / PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mpac Group plc b) LEI 213800J3KUDYLRHHU562 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) 4,525 Ordinary Shares 212 pence d) Aggregated information - Volume - Price - Total N/A e) Date of the transaction 9 June 2026 f) Place of the transaction London Stock Exchange - AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Simon Kesterton 2 Reason for the notification a) Position/status Non-Executive Director / PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mpac Group plc b) LEI 213800J3KUDYLRHHU562 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of instrument Identification code Ordinary Shares of 25p each ("Ordinary Shares") GB0005991111 b) Nature of the transaction Purchase of Ordinary Shares c) Price(s) and volume(s) 7,000 Ordinary Shares 214.889 pence d) Aggregated information - Volume - Price - Total N/A e) Date of the transaction 9 June 2026 f) Place of the transaction London Stock Exchange - AIM 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 (Nomad and Joint 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