Mpac Group PLC Directorate Appointment (9430F)
November 01 2018 - 3:00AM
UK Regulatory
TIDMMPAC
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 * Leaderflush + Shapland Holdings Limited
* Zotefoams plc * 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 Tel: +44(0)24 7642
Tony Steels, Chief Executive 1100
Will Wilkins, Group Finance Director
Panmure Gordon (UK) Limited (Nominated Adviser Tel: +44(0)20 7886
& Broker) 2500
Andrew Potts - Corporate Advisory
James Stearns - Corporate Broking
Hudson Sandler Tel: +44(0)20 7796
Nick Lyon 4133
Nick Moore
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END
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