21 April 2026

AIM: MPAC

Mpac Group plc

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

Chief Financial Officer Succession

Mpac Group plc, the global packaging and automation solutions Group, announces that Will Wilkins, Chief Financial Officer (CFO), has informed the Board of his intention to step down from his role as CFO and Director of the Company on 31 July 2026 in order to pursue a new opportunity.

Duncan Tyler, currently Group Corporate Development Director, has been appointed as interim Chief Financial Officer (a non-board role).  Duncan will work alongside Will over the coming months to ensure an orderly handover.  Duncan has over 25 years' experience with the Group, including Group Head of Finance, and a proven track record of delivering financial, commercial and operational excellence. Duncan is a chartered accountant (FCA). 

Adam Holland, Chief Executive Officer, commented: "On behalf of the Board I would like to thank Will for his outstanding contribution to Mpac. He has played a significant role in shaping Mpac to be the business it is today. After 14 years with the Group, he leaves with our thanks and very best wishes for the next chapter of his career.

"I am delighted to welcome Duncan to his new role. His seasoned leadership, financial and operational expertise will be invaluable as we continue to integrate our global acquisitions and execute against our five strategic pillars."

Will Wilkins, outgoing Group Chief Financial Officer, commented: "It has been a privilege and a pleasure to be part of Mpac's development over the last 14 years. The acquisitions we have undertaken, combined with the organic progress achieved, leaves the Group well positioned for future growth and I wish Adam and the team well as they execute on the Group's strategic priorities."

Ends

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Notes to Editors

Mpac (AIM:MPAC) is a global leader in engineering and technology, designing, precision engineering, manufacturing, and supporting high-speed packaging equipment and solutions.

Mpac serves 80 countries across four key regions around the world including the Americas, EMEA and APAC. The Company operates in the attractive growth markets of Food & Beverage and Healthcare. These targeted markets boast significant growth opportunities.

Through its six product lines - BCA, Lambert, Langen, Switchback, CSi and SIGA Vision - the Company provides Original Equipment and Services for automated high-speed packaging, from assembly of products through to case packing and palletising. Mpac's service offering ensures a stable and recurring revenue after the sale of Original Equipment.

Mpac is a people-driven business. It employs more than 1,000 colleagues around the world including more than 500 dedicated global engineers and designers. The business is underpinned by Mpac's key strategic pillars, including innovation, which remain fundamental to the Company's long-term sustainable growth.

Mpac is headquartered in Coventry, UK and operates sites in the US and Mexico, Canada, the Netherlands, Romania, Malaysia and Singapore.