Mpac Group Plc Regulatory News (MPAC)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mr A J Kitchingman - Chairman

2

Reason for the notification

a)

Position/status

See 1(a) above - Mr Kitchingman 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

Purchase of Ordinary Shares by Mr Kitchingman.

c)

Price(s) and volume(s)

Volume(s):

6,682 Ordinary Shares

Price:

£1.49

d)

Aggregated information

- Volume

- Price

- Total

N/A

e)

Date of the transaction

3 May 2019

f)

Place of the transaction

LSE