REG - MS International PLC - Confirmation of Director Appointment

MS InternationalAnnouncement

21/01/2025 14:00

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RNS Number : 1615U  MS International PLC  21 January 2025

21 January 2025

 

MS INTERNATIONAL plc

(the "Company")

 

Confirmation of Director Appointment

 

The Company confirms that, further to its announcement on 6 December 2024,
which disclosed Mrs Shelley Ashcroft would join the Board as Finance Director,
the necessary regulatory due diligence has now been satisfactorily completed
and accordingly Mrs Ashcroft has joined the Board with immediate effect. Mrs
Ashcroft has also become a member of the Audit Committee.

Mrs Ashcroft joined MS INTERNATIONAL in 2019 and was most recently the Group
Financial Accountant. She has also acted as Company Secretary since 2022.
Prior to this, Mrs Ashcroft worked at at AESSEAL plc for over 10 years.

Further information in accordance Rule 17 and paragraph (g) of Schedule Two of
the AIM Rules for Companies relating to Mrs Shelley Ashcroft is set out at the
end of this announcement.

 

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

 

Regulatory Disclosures (in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies)

Save for the information set out above and below, there are no further
disclosures to be made in accordance with Rule 17 and Schedule Two paragraph
(g) of the AIM Rules for Companies in respect of the appointment of Mrs
Shelley Louise Ashcroft, aged 39. Mrs Ashcrofts's beneficial interest in the
Company consists of 13,697 ordinary shares of 10 pence each in the capital of
the Company ("Ordinary Shares")  and 10,416 options over Ordinary Shares.

Current Directorships

MSI-Defence Systems Ltd

Past Directorships

Nil

 

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