Change of Adviser

 Mpac Group plc

(''Mpac'', "Company" or "Group")

Change of Adviser

Mpac Group plc (AIM: MPAC), the global packaging and automation solutions group, is pleased to announce the appointment of Shore Capital and Corporate Limited as its Nominated Adviser and Shore Capital Stockbrokers Limited as Sole Broker with immediate effect. 

Director disclosure

In accordance with AIM Rule 17 and Schedule Two (g) sub-paragraph (v) of the AIM Rules for Companies, the Company has been informed that John Davies was a director of V.A.G Finance Hire Limited and Caledonian Equipment Rental Limited from January 2000, both of which entered into a voluntary creditors' liquidation in October 2001.

For further information, please contact:

Mpac Group plc Tel: +44 (0) 2476 421100

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

Shore Capital Tel: +44 (0) 20 7408 4090

Patrick Castle

Edward Mansfield

Sarah Mather

Hudson Sandler Tel: +44 (0) 20 7796 4133

Nick Lyon

Nick Moore