TIDMMPAC

RNS Number : 9550C

Mpac Group PLC

14 October 2022

Mpac Group plc

("Mpac" or the "Company")

Director/PDMR Dealing & Total Voting Rights

This is a correction of the announcement published on 12(th) October 2022 (RNS Number: 7023C). The Total Voting Rights of the Company is 20,474,424 and not 20,473,884 as previously announced. The number of shares allotted to Michael Brown was 82,608. The full corrected announcement is as per below. All other information was correct:

Mpac, a global leader in high-speed packaging and automation solutions announces that it has issued 82,608 new ordinary shares of 25p each in the Company ("Ordinary Shares") pursuant to an exercise of options, at nil cost, by Michael Brown, Managing Director - Americas, under the Company's Long-Term Incentive Plan (the "LTIP Shares").

Application has been made to the London Stock Exchange for the 82,608 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 17 October 2022. The LTIP Shares will be issued fully paid and will rank pari passu in all respects with the Company's existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company will have 20,474,424 Ordinary Shares in issue, with voting rights attached. Of these, no Ordinary Shares are held exclusive of voting rights in treasury. Therefore the total number of voting rights in the Company will be 20,474,424 and shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in the Company.

For further information, please contact:

 
 Mpac Group plc                               Tel: +44(0)24 7642 
  Tony Steels, Chief Executive                 1100 
  Will Wilkins, Group Finance Director 
 Shore Capital (Nominated Adviser & Broker)   Tel: +44(0)20 7408 
  Advisory                                     4050 
  Patrick Castle 
  Iain Sexton 
  Broking 
  Henry Willcocks 
 Hudson Sandler                               Tel: +44(0)20 7796 
  Nick Lyon / Nick Moore                       4133 
 
 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                          Michael Brown 
     ----------------------------  ------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------- 
 a)   Position/status               Managing Director - Americas 
     ----------------------------  ------------------------------------- 
 b)   Initial notification          Initial notification 
       /Amendment 
     ----------------------------  ------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                          Mpac Group Plc 
     ----------------------------  ------------------------------------- 
 b)   LEI                           213800J3KUDYLRHHU562 
     ----------------------------  ------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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            Options over Ordinary Shares of 25p 
       financial instrument,         each 
       type of instrument 
 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Exercise of options 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil         82,608 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information        N/A (single transaction) 
 
       - Aggregated volume 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       12/10/2022 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      Off Market 
     ----------------------------  -------------------------------------

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END

DSHBKQBPCBDKOKD

(END) Dow Jones Newswires

October 14, 2022 05:58 ET (09:58 GMT)

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