Mpac Group Plc Regulatory News (MPAC)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Tony Steels - Chief Executive

2

Reason for the notification

a)

Position/status

See 1(a) above - Dr Steels is classified as a PDMR of the Company

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

Transfer of Ordinary shares to Dr Steels by the Mpac Group plc Employee Trust ("Trust") upon exercise of a conditional grant over Ordinary Shares awarded on 8 June 2017 under the Mpac Group plc Deferred Share Plan.

Subsequent sale by Dr Steels of Ordinary Shares back to the Trust to cover the tax liability arising on exercise.

c)

Price(s) and volume(s)

(a) In respect of the transfer to Dr Steels:

Volume(s): 113,800 Ordinary Shares

Price: £nil

(b) In respect of the sale by Dr Steels:

Volume(s): 53,486 Ordinary Shares

Price: 280.0 pence per Ordinary Share

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

9 September 2020

f)

Place of the transaction

Outside a trading venue