Source - LSE Regulatory
RNS Number : 8726P
Mpac Group PLC
21 October 2021

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:

Current Directorships

Past Directorships (within the past five years)



·    Surface Transforms PLC

·    BBRG Holding (UK) Limited

·    Bekaert Xinyu Hong Kong Limited

·    NV Bekaert SA

·    Bekaert Coordinatiecentrum NV

·    Bekaert Building Products Hong Kong Limited

·    Bekaert Carding Solutions Hong Kong Limited

·    Bekaert Holding Hong Kong Limited

·    Bekaert Speciality Wire Products Hong Kong Limited

·    Bekaert Stainless Products Hong Kong Limited

·    Bekaert Steel Cord Products Hong Kong Limited

·    Bekaert Strategic Partnerships Hong Kong Limited

·    Bekaert Wire Products Hong Kong Limited

·    Bekaert North America Management Corporation



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

Shore Capital (Nominated Adviser & Broker)

Patrick Castle

Edward Mansfield

Iain Sexton

Henry Willcocks


Tel: +44(0)20 7468 7923

Hudson Sandler

Nick Lyon

Nick Moore

Tel: +44(0)20 7796 4133



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