Result of General Meeting and Change of Name

RNS Number : 5334C

Molins PLC

22 January 2018

FOR IMMEDIATE RELEASE 22 January 2018

MOLINS PLC

Result of General Meeting and Change of Name

The board of Molins PLC, the global packaging solutions group, announces that the resolution proposed at the Company's General Meeting held today was duly passed on a show of hands. Accordingly, the Company will, on 26 January 2018, formally change its name to Mpac Group plc. The Company's TIDM will change to "MPAC" from "MLIN", and trading of the Company's shares under the new name and new MPAC TIDM will commence on Monday 29 January 2018 at 8.00 am. The Company will also change its website address to www.mpac-group.com.

The full text of the resolution can be found in the Notice of General Meeting set out in the shareholder circular published by the Company on 3 January 2018 ("the Circular"), available to view on the Company's website www.molins.com/media/665759/molins-plc-circular-2018.pdf. Existing shareholder certificates shall remain valid following the change of name and no replacement certificates will be issued.

Unless the context requires otherwise, capitalised terms in this announcement shall have the same meaning as defined in the Circular.

Enquiries:

Molins PLC

Tel: +44 (0)2476 472680

Tony Steels, Chief Executive

Jim Haughey, Group Finance Director

Panmure Gordon (UK) Limited (NOMAD)

Tel: +44 (0)20 7886 2500

Andrew Potts / Peter Steel - Corporate Finance

James Stearns - Corporate Broking

Hudson Sandler

Tel: +44 (0)20 7796 4133