REG - MS International PLC - Director/PDMR Shareholding

MS InternationalAnnouncement

10/10/2023 12:00

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RNS Number : 6509P  MS International PLC  10 October 2023

 

10 October 2023

 

MS INTERNATIONAL plc

(the "Company")

 

Director/PDMR Shareholding

 

The Company was informed on 9 October 2023 that, on the same day, Mr Michael
O'Connell, Finance Director of the Company, exercised 50,000 options over
ordinary shares of 10 pence each in the capital of the Company ("Ordinary
Shares") as part of the Company's LTIP performance plan. Following this
exercise, Mr O'Connell's beneficial interest in Ordinary Shares has increased
by 50,000 and now comprises 1,660,862 Ordinary Shares, representing
approximately 10.2% of the Company's issued share capital (excluding shares
held in treasury). The exercise of options is being satisfied by the transfer
of existing Ordinary Shares which are held by the employee share option
trust.

The notification 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 O'Connell

 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  LTIP options over Ordinary Shares

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    Exercise of LTIP options

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

                                                                 nil    50,000

 d)   Aggregated information

      - Aggregated volume                                          Aggregated volume: N/A

      - Price                                                      Aggregated price: N/A

 e)   Date of the transaction                                      9 October 2023

 f)   Place of the transaction                                     Off market transaction

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

Aggregated volume: N/A

 

Aggregated price: N/A

e)

 

Date of the transaction

 

9 October 2023

f)

 

Place of the transaction

 

Off market transaction

 

 

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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