Business
Director/PDMR Share Dealing
Mpac Group plc announced that Non-Executive Director David Squires purchased 10,000 ordinary shares at 249 pence per share on June 18, 2026, and an additional 10,000 ordinary shares at 248 pence per share on June 19, 2026. Following these transactions, Mr. Squires' total beneficial shareholding is 32,500 ordinary shares, representing 0.11% of the company's issued share capital. Disclaimer*

About this update from Mpac Group Plc
19 June 2026 Mpac Group plc ("Mpac" or the "Company") Director / PDMR Share Dealing Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it has been informed that David Squires, Non-Executive Director, purchased 10,000 Ordinary Shares of 25 pence each ("Ordinary Shared") at a price of 249 pence per Ordinary Share yesterday, and purchased a further 10,000 Ordinary Shares at a price of 248 pence per Ordinary Share today. Mr Squires' total beneficial shareholding following these transactions is 32,500 Ordinary Shares, representing 0.11% 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 David Squires 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) 10,000 Ordinary Shares 249 pence d) Aggregated information - Volume - Price - Total N/A e) Date of the transaction 18 June 2026 f) Place of the transaction London Stock Exchange - AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name David Squires 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) 10,000 Ordinary Shares 248 pence d) Aggregated information - Volume - Price - Total N/A e) Date of the transaction 19 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