Business
Directorate Change
Directorate Change.
About this update from Mpac Group Plc
31 July 2025 Mpac Group plc (''Mpac'' or the "Group") Directorate Change Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that Doug Robertson, independent non-executive director, has notified the Company of his decision to step down from the Board with effect from 31 August 2025. The Board's search for a new Independent non-executive director, who will chair the audit committee, has commenced and is at an advanced stage. An update will be provided in due course. Andrew Kitchingman, Chairman of the Board, commented: "On behalf of the Board, I would like to thank Doug for his valued and considerable contribution and support to the Mpac Board over the last six years and I wish him well in the future." 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 Hudson Sandler Nick Lyon Nick Moore Tel: +44 (0) 20 3100 2000 Tel: +44 (0) 20 7796 4133