Grant of Options & Director Shareholding

MS International

02/02/2026 15:35

RNS Number : 3786R

MS International PLC

02 February 2026

 

 

2 February 2026

 

MS INTERNATIONAL plc

(the "Company")

 

Grant of Options and

Director/PDMR Shareholding

The Company announces that on 30 January 2026, it granted options over a total of 20,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to Shelley Ashcroft, Finance Director, exerciseable at a price of £12.85, being the share price at the time of grant (the "Options") pursuant to the Company Share Option Plan ("CSOP"). The Options will vest as to one third on each of the third, fourth and fifth anniversaries of the award date. Vested options will expire if they have not been exercised after ten years from the date of grant.

Following the grants, options over 497,580 Ordinary Shares are in issue, representing approximately 3.0% of the Company's issued share capital (excluding Ordinary Shares held in treasury).

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

For further information please contact:

 

MS INTERNATIONAL plc                                                                             Tel: +44 (0)13 0232 2133

Michael Bell

 

Shore Capital

Nomad and Broker                                                                                      Tel: +44 (0)20 7408 4090

Patrick Castle/Daniel Bush/Lucy Bowden

 

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
Mrs Shelley Ashcroft
2
Reason for the notification
a)
Position/status
Finance Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
MS INTERNATIONAL plc
b)
LEI
213800Q34ZAXQ582YL41
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
Identification code
Options over Ordinary Shares
ISIN: GB0005957005
b)
Nature of the transaction
Grant of CSOP options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
20,000
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Aggregated price: N/A
e)
Date of the transaction
30 January 2026
f)
Place of the transaction
Off market transaction

 

 

 

 

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