21 October 2021

Mpac Group plc

("Mpac" or the "Company")

Directorate Appointment

The Board of Mpac Group plc (AIM: MPAC), a global leader in high-speed packaging and automation solutions, is pleased to announce the appointment of Matthew Taylor as a non-executive director of the Company with immediate effect.

Matthew joins the Board with over 20 years of Executive and Board of Directors experience within the automotive, steel and manufacturing sectors across the world, including Belgium, the UK and Hong Kong. Matthew has previously held several executive level roles including CEO of J C Bamford Excavators, CEO of Edwards Vacuum and more recently CEO of Bekaert SA, a role he held until 2020. He is currently a non-executive director of Surface Transforms plc.

Matthew will serve on Mpac's Audit Committee and Remuneration & Nomination Committee.

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

Mr Matthew Gordon Robert Taylor, aged 61, currently holds or has held in the past five years the following Directorships:

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: