Business
Director/PDMR Shareholding
Mpac Group plc announced that Non-Executive Director Simon Kesterton purchased 2,700 Ordinary Shares on 30 January 2026 at a price of 374.50 pence per share, increasing his total beneficial shareholding to 2,700 Ordinary Shares, which represents approximately 0.01% of the Company's issued share capital. This transaction, made in accordance with UK Market Abuse Regulation, involved the purchase of shares on the London Stock Exchange's AIM market. Disclaimer*
About this update from Mpac Group Plc
2 February 2026 Mpac Group plc ("Mpac" or the "Company") Director/PDMR Dealing Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces that it has been informed that on 30 January 2026 Simon Kesterton, Non-Executive Director, purchased 2,700 Ordinary Shares at a price of 374.50 pence per Ordinary Share. Mr Kesterton's total beneficial shareholding following this transaction is 2,700 Ordinary Shares, representing c0.01% of the Company's issued share capital. T he notification 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 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) 2,700 Ordinary Shares 374.50 pence d) Aggregated information - Volume - Price - Total N/A e) Date of the transaction 30 January 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