REG - MS International PLC - Confirmation of Director Appointment

MS InternationalAnnouncement

Yesterday 07:00

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RNS Number : 5653R  MS International PLC  18 July 2025

18 July 2025

 

MS INTERNATIONAL plc

(the "Company")

 

Confirmation of Director Appointment

 

The Company confirms that, further to its announcement on 30 June 2025, which
disclosed Mr John Meldrum would join the Board as Executive Director, the
necessary regulatory due diligence has now been satisfactorily completed and
accordingly Mr Meldrum has joined the Board with immediate effect.

Mr Meldrum has been running the UK Defence and Security division since 2019,
supported by David Hansell, and has been working at the Company for over 18
years.

Further information in accordance Rule 17 and paragraph (g) of Schedule Two of
the AIM Rules for Companies relating to Mr John Meldrum 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 Mr John
Edward Meldrum, aged 56. Mr Meldrum's beneficial interest in the Company
consists of 11,856 ordinary shares of 10 pence each in the capital of the
Company ("Ordinary Shares") (5,023 Ordinary Shares are held by Mrs Joanne
Meldrum, PCA and spouse of Mr Meldrum, the remaining Ordinary Shares are held
in his own name)  and 75,815 options over Ordinary Shares.

Current Directorships

MSI-Defence Systems Ltd

Past Directorships

Nil

 

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