TIDMMPAC

RNS Number : 9430F

Mpac Group PLC

01 November 2018

1 November 2018

Mpac Group plc

("Mpac" or the "Company")

Directorate Appointment

The Board of Mpac Group plc (AIM: MPAC), the global packaging solutions group, is pleased to announce the appointment of Doug Robertson as a non-executive director of the Company with immediate effect.

Doug was Group Finance Director of SIG plc until his retirement in January 2017. Prior to joining SIG, Doug had been Group Finance Director of Umeco plc and Seton House Group Limited, having spent his early career with Williams plc in a variety of senior financial and business roles. He is currently a non-executive director at HSS Hire Group plc and Zotefoams plc.

Doug will serve on Mpac's Nomination and Remuneration and Audit Committees and will chair the Audit Committee.

The following information is disclosed pursuant to AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

Mr Douglas Grant Robertson, aged 65, currently holds or has held in the past five years the following Directorships:

 
 Current Directorships       Past Directorships (within the 
                              past five years) 
 
   *    HSS Hire Group plc     *    Leaderflush + Shapland Holdings Limited 
 
 
   *    Zotefoams plc          *    SIG EST Trustees Limited 
 
 
                               *    SIG European Holdings Limited 
 
 
                               *    SIG European Investments Limited 
 
 
                               *    SIG plc 
 
 
                               *    SIG Trading Limited 
                            -----------------------------------------------

No further information in connection with his appointment is required to be disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies.

For further information, please contact:

 
 Mpac Group plc                                   Tel: +44(0)24 7642 
  Tony Steels, Chief Executive                     1100 
  Will Wilkins, Group Finance Director 
 Panmure Gordon (UK) Limited (Nominated Adviser   Tel: +44(0)20 7886 
  & Broker)                                        2500 
  Andrew Potts - Corporate Advisory 
  James Stearns - Corporate Broking 
 Hudson Sandler                                   Tel: +44(0)20 7796 
  Nick Lyon                                        4133 
  Nick Moore

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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