Director/PDMR Shareholding

About this update from Macfarlane Group Plc

  26 th September 2025     Macfarlane Group PLC ("Macfarlane" or the "Company") Director/PDMR Shareholding On 25 th September 2025, Peter Atkinson (Chief Executive), Ivor Gray (Group Finance Director), James Macdonald (Company Secretary), David Mansfield (Distribution Managing Director) and Joost Meijs (Europe Managing Director) were granted conditional share awards over Macfarlane Group PLC ordinary shares of 25p ("Shares") as set out below, under the terms of the Company's Performance Share Plan ('PSP'). The conditional share award is subject to the achievement of performance conditions and if it vests will be released in accordance with the PSP rules. The award is also subject to an additional holding period of two years from the date on which the award vests. PDMR Shareholdings and Share Interests Name Awards Vesting Date Total Options Following Grant Total number of Shares held in the Company* Peter Atkinson 724,484 September 2027 1,474,552 1,513,456 Ivor Gray 376,335 September 2027 747,576 303,324 James Macdonald 131,052 September 2027 283,692 30,093 David Mansfield 199,858 September 2027 304,676 0 Joost Meijs 102,120 September 2027 102,120 0 * including connected persons The PSP award made by Macfarlane represents awards over shares worth 150% of the Executive Directors' base salaries, as permitted by the Directors' remuneration policy. The PSP awards made to Mr. Macdonald and Mr. Mansfield represent an award over shares worth 100% of base salary.  The PSP award made to Mr. Meijs represents an award over shares worth 50% of base salary. The Company makes the following disclosures in accordance with Article 19 of the Market Abuse Regulation ("MAR") relating to certain transactions by persons discharging managerial responsibilities ("PDMR") in the shares of the Company:   1 Details of the person discharging managerial responsibilities / person closely associated a) Name Peter Atkinson 2   Reason for the notification   a) Position/status Chief Executive b)   Initial notification /Amendment Initial Notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Macfarlane Group PLC b) LEI 213800LVRYDERSJAAZ73 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 Conditional awards over ordinary shares of 25p each   Identification code N/A b)   Nature of the transaction   Conditional share awards made under the Company's PSP. c) Price(s) and volume(s) Award over 724,484 conditional shares at nil cost under the Company's PSP. d)   Aggregated information - Aggregated volume N/A - single transaction - Price e)   Date of the transaction   25 th September 2025 f)   Place of the transaction Grant of share awards occurred outside a trading venue.   1 Details of the person discharging managerial responsibilities / person closely associated a) Name Ivor Gray 2   Reason for the notification   a) Position/status Group Finance Director b)   Initial notification /Amendment Initial Notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Macfarlane Group PLC b) LEI 213800LVRYDERSJAAZ73 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 Conditional awards over ordinary shares of 25p each   Identification code N/A b)   Nature of the transaction   Conditional share awards made under the Company's PSP. c) Price(s) and volume(s) Award over 376,335 conditional shares at nil cost under the Company's PSP. d)   Aggregated information - Aggregated volume N/A - single transaction - Price e)   Date of the transaction   25 th September 2025 f)   Place of the transaction Grant of share awards occurred outside a trading venue.   1 Details of the person discharging managerial responsibilities / person closely associated a) Name James Macdonald 2   Reason for the notification   a) Position/status Company Secretary b)   Initial notification /Amendment Initial Notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Macfarlane Group PLC b) LEI 213800LVRYDERSJAAZ73 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 Conditional awards over ordinary shares of 25p each   Identification code N/A b)   Nature of the transaction   Conditional share awards made under the Company's PSP. c) Price(s) and volume(s) Award over 131,052 conditional shares at nil cost under the Company's PSP. d)   Aggregated information - Aggregated volume N/A - single transaction - Price e)   Date of the transaction   25 th September 2025 f)   Place of the transaction Grant of share awards occurred outside a trading venue.   1 Details of the person discharging managerial responsibilities / person closely associated a) Name David Mansfield 2   Reason for the notification   a) Position/status Distribution Managing Director b)   Initial notification /Amendment Initial Notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Macfarlane Group PLC b) LEI 213800LVRYDERSJAAZ73 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 Conditional awards over ordinary shares of 25p each   Identification code N/A b)   Nature of the transaction   Conditional share awards made under the Company's PSP. c) Price(s) and volume(s) Award over 199,858 conditional shares at nil cost under the Company's PSP. d)   Aggregated information - Aggregated volume N/A - single transaction - Price e)   Date of the transaction   25 th September 2025 f)   Place of the transaction Grant of share awards occurred outside a trading venue.   1 Details of the person discharging managerial responsibilities / person closely associated a) Name Joost Meijs 2   Reason for the notification   a) Position/status Europe Managing Director b)   Initial notification /Amendment Initial Notification 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Macfarlane Group PLC b) LEI 213800LVRYDERSJAAZ73 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 Conditional awards over ordinary shares of 25p each   Identification code N/A b)   Nature of the transaction   Conditional share awards made under the Company's PSP. c) Price(s) and volume(s) Award over 102,120 conditional shares at nil cost under the Company's PSP. d)   Aggregated information - Aggregated volume N/A - single transaction - Price e)   Date of the transaction   25 th September 2025 f)   Place of the transaction Grant of share awards occurred outside a trading venue.       Further enquiries: Macfarlane Group Tel: 0141 333 9666 Aleen Gulvanessian       Chair   Spreng Thomson Callum Spreng Mob: 07803 970103   Legal Entity Identifier (LEI):  213800LVRYDERSJAAZ73 Notes to Editors: ·                  Macfarlane Group PLC has been listed on the Premium segment of the Main Market of the London Stock Exchange (LSE: MACF) since 1973 with over 70 years' experience in the UK packaging industry. ·                  Through its two divisions, Macfarlane Group services a broad range of business customers, supplying them with high quality protective packaging products which help customers reduce supply chain costs, improve operational efficiencies and sustainability and enhance their brand presentation. The divisions are: o    Packaging Distribution - Macfarlane Packaging Distribution is the leading UK distributor of a comprehensive range of protective packaging products; and o    Manufacturing Operations - Macfarlane Design and Manufacture is a UK market leader in the design and production of protective packaging for high value and fragile products. ·                  Headquartered in Glasgow, Scotland, Macfarlane Group employs over 1,000 people at 43 sites, principally in the UK, as well as in Ireland, Germany and the Netherlands. ·                  Macfarlane Group supplies more than 20,000 customers, principally in the UK and Europe. ·                  In partnership with 1,700 suppliers, Macfarlane Group distributes and manufactures 600,000+ lines supplying to a wide range of sectors, including: retail e-commerce; consumer goods; food; logistics; mail order; electronics; defence; medical; automotive; and aerospace.      

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