Mpac Group PlcLSE: MPAC

Director/PDMR Shareholding

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.

The notification below, made 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