REG - ME Group Intl. - PDMR Dealing and Issue of Equity

ME InternationalAnnouncement

24/04/2024 17:15

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RNS Number : 9214L  ME Group International PLC  24 April 2024

24 April 2024

ME Group International PLC

(the "Company")

 

PDMR Dealing and Issue of Equity

 

ME Group, the instant‑service equipment group, was notified on 23 April 2024
that Stéphane Gibon, Chief Financial Officer (non-Board) exercised an option
over 100,000 Ordinary Shares of 0.5p each in the Company ("Ordinary Shares")
under the Company's Executive Share Option Scheme (2014) at a price of £0.614
 per Ordinary Share and subsequently sold the resulting 100,000 Ordinary
Shares at a price of £1.643 per Ordinary Share.

 

The new Ordinary Shares issued as a result of the above option exercise rank
pari passu with the Company's existing issued Ordinary Shares and have been
admitted to trading on the London Stock Exchange's main market for listed
securities, under the Company's existing block admission.

 

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the
Company's issued share capital following the above consists of 378,829,879
 Ordinary Shares. The Company holds 2,368,626 Ordinary Shares in Treasury.
The figure of 378,829,879  Ordinary Shares should be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency Rules.

 

Enquiries:

 

 ME Group International plc     ir@me-group.com (mailto:ir@me-group.com)

 Del Mansi, Company Secretary   01372 453399

 

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name

                                                                    STEPHANE GIBON

 2    Reason for the notification

 a)   Position/status                                              PDMR (Chief Financial Officer)

 b)   Initial notification /Amendment                              INITIAL

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         ME GROUP INTERNATIONAL PLC

 b)   LEI                                                          2138006YJ65EKBYYYX41

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary shares of 0.5p each in the Company

      Identification code                                          GB0008481250

 b)   Nature of the transaction                                    Exercise of option over Ordinary Shares and subsequent sale of Ordinary Shares

 c)   Price(s) and volume(s)                                                             Exercise of option

                                                                                         Price per share            Volume(s)
                                                                                         £.0.614                    100,000

                                                                                         Sale of  Ordinary Shares
                                                                                         Price per share            Volume(s)
                                                                                         £1.643                     100,000

 d)   Aggregated information

      - Aggregated volume

      - Price                                                      N/A - single transactions

 e)   Date of the transaction                                      23 April 2024

 f)   Place of the transaction                                     London Stock Exchange (XLON), Main Market

 

 

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