10 July 2026

AIM: MPAC

Mpac Group plc

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

Chief Financial Officer Appointment

Mpac Group plc, a global leader in high-speed packaging and automation solutions, announces the appointment of Duncan Tyler to the Board with immediate effect.  Duncan, who was appointed Interim Chief Financial Officer on 21 April 2026, will succeed Will Wilkins as permanent Chief Financial Officer when Will formally steps down from his role and the Board on 31 July 2026.

Duncan, a chartered accountant (FCA), has spent the last twenty-six years with Mpac in a variety of positions including as Corporate Development Director and Group Head of Finance.  He has played a key role as part of the Group's executive leadership team, leading the Group's M&A function.  Duncan began his career in financial audit prior to joining Mpac in 2000.

Andrew Kitchingman, Chairman, commented: ''It is a great pleasure to appoint Duncan to the Board of Mpac as CFO. His extensive corporate development and financial experience at a senior level within our business will be extremely valuable as Mpac executes its long-term growth strategy.

''I would also like to thank Will Wilkins for his contribution to Mpac, and we wish him all the very best for the future."

Adam Holland, CEO, commented: "Duncan has been a key member of the Executive leadership team at Mpac for many years now. I am delighted to see him appointed as CFO, and I look forward to working closely alongside him."

Duncan Tyler, incoming CFO, commented: "I am delighted to be joining the Board and to be working closely with Adam and the Executive team to deliver on the Company's operational and strategic ambition."

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

Mr Duncan Edward Tyler, aged 52 currently holds or has held in the past five years the following Directorships:

No further information in connection with the appointments 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:

Notes to Editors:

Mpac (AIM:MPAC) is a global leader in engineering and technology, designing, precision engineering, manufacturing, and supporting high-speed packaging machinery and end-of-line 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 four product lines - BCA, Langen, Switchback, and CSi - 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.