Source - LSE Regulatory
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

·     Zotefoams plc

·     Leaderflush + Shapland Holdings Limited

·     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

Tony Steels, Chief Executive

Will Wilkins, Group Finance Director

Tel: +44(0)24 7642 1100

Panmure Gordon (UK) Limited (Nominated Adviser & Broker)

Andrew Potts - Corporate Advisory

James Stearns - Corporate Broking

Tel: +44(0)20 7886 2500


Hudson Sandler

Nick Lyon

Nick Moore

Tel: +44(0)20 7796 4133



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