REG - MS International PLC - Director/PDMR Shareholding and Total Voting Rights

MS InternationalAnnouncement

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RNS Number : 8635B  MS International PLC  02 October 2025

 

2 October 2025

 

MS INTERNATIONAL plc

(the "Company")

 

Director/PDMR Dealings

Total Voting Rights

MS International plc has been informed that on 1 October 2025, Mr Michael
Bell, Executive Chairman of the Company, exercised in aggregate 6,666 options
over ordinary shares of 10p each in the capital of the Company ("Ordinary
Shares") at an exercise price of £1.41 each. The exercise of options is today
being satisfied from existing Ordinary Shares which were held by the Company
in treasury.

In addition, the Company has been informed on 1 October 2025, that on 22
August 2025, the spouse of Mr Michael Bell, Executive Chairman, being a person
closely associated with Mr Bell, acquired 202 Ordirnary Shares by way of
dividend reinvestment.

Total Voting Rights

The Company's issued share capital comprises 17,841,073 Ordinary Shares.
Following this exercise of options, the Company holds 1,435,667 shares in
treasury. Therefore, the total number of voting rights in the Company is
16,405,406.

The above figure of 16,405,406 may 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.

Director/PDMR Shareholding

Following these transactions, Mr Bell's beneficial interest in Ordinary Shares
is now 2,995,889 Ordinary Shares, representing approximately 18.26% of the
Company's issued share capital (excluding shares held in treasury).

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

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                                                         Mr Michael Bell

 2    Reason for the notification

 a)   Position/status                                              Executive Chairman

 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  Options with an exercise price of £1.41 each

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    Exercise of options

 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 £1.41     6,666

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      1 October 2025

 f)   Place of the transaction                                     Off market

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: N/A

Aggregated price: N/A

e)

 

Date of the transaction

 

1 October 2025

f)

 

Place of the transaction

 

Off market

 

 Details of the person discharging managerial responsibilities / person closely
 associated

 Name                                                         Mrs Jayne Bell

 Reason for the notification

 Position/status                                              PCA of Michael Bell, Executive Chairman

 Initial notification /Amendment                              Initial notification

 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor

 Name                                                         MS INTERNATIONAL plc

 LEI                                                          213800Q34ZAXQ582YL41

 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

 Description of the financial instrument, type of instrument  Ordinary Shares of 10 pence each

 Identification code                                          ISIN: GB0005957005

 Nature of the transaction                                    Acquired Ordinary Shares through dividend reinvestment

 Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                              £12.38    202
 Aggregated information

                                                              Aggregated volume: 202 Ordinary Shares

 - Aggregated volume                                          Aggregated price: £12.38

 - Price

 Date of the transaction                                      22 August 2025

 Place of the transaction                                     London Stock Exchange, AIM Market

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: 202 Ordinary Shares

Aggregated price: £12.38

Date of the transaction

 

22 August 2025

Place of the transaction

 

London Stock Exchange, AIM Market

 

 

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

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