Mpac Group PLC Directorate Change (0868N)

TIDMMPAC

RNS Number : 0868N

Mpac Group PLC

03 May 2018

3 May 2018

MPAC GROUP PLC

(the "Company")

Resignation of Group Finance Director

Mpac Group plc announces that Jim Haughey has today tendered his resignation as Group Finance Director for personal reasons.

The board of Mpac Group plc will commence a process immediately to identify his replacement and Jim has confirmed that he will remain with the Group for the duration of his 6 month notice period in order to ensure an orderly handover with his successor.

The Group will make a further announcement in due course.

Tony Steels, Chief Executive, commented:

"Whilst it is disappointing to lose a member of the senior management team, we respect Jim's decision and wish him well for the future. We will commence a search process immediately and update shareholders in due course."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No. 596/2014.

 
 For further information, please 
  contact:                                   Tel: +44 (0) 
  Mpac Group plc                             2476 421100 
  Tony Steels, Chief Executive 
 
  Panmure Gordon (UK) Limited (Nominated 
  Advisor & Broker)                          Tel: +44 (0) 
  Andrew Potts, Peter Steel - Corporate      20 7886 2500 
  Finance 
  James Stearns - Corporate Broking 
 Hudson Sandler                            Tel: +44 (0) 
  Nick Lyon                                 20 7796 4133 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 03, 2018 12:12 ET (16:12 GMT)