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REG - MS International PLC - Director/PDMR Shareholding

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RNS Number : 8308E  MS International PLC  27 October 2025

 

27 October 2025

 

MS INTERNATIONAL plc

(the "Company")

 

Director/PDMR Shareholding

 

The Company was informed on 24 October 2025 that on the same day Mr John
Meldrum, Executive Director of the Company, transferred 13,000 ordinary shares
of 10 pence each in the capital of the Company ("Ordinary Shares") to his wife
and PCA, Mrs Joanne Meldrum at nil cost.

Following this transfer of Ordinary Shares,  the beneficial interest of Mr
Meldrum and his spouse in Ordinary Shares remains at 18,522 Ordinary Shares
(including 18,023 Ordinary Shares held by Mrs Joanne Meldrum), representing
approximately 0.11% of the Company's issued share capital (excluding shares
held in treasury).

The notifications below, made in accordance with the requirements of the UK
Market Abuse Regulation, provide 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 John Meldrum

 2    Reason for the notification

 a)   Position/status                                              Executive 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  Transfer of Ordinary Shares

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    Transfers of Ordinary Shares

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

                                                                 £nil      13,000

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      24 October 2025

 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

 

24 October 2025

f)

 

Place of the transaction

 

Off-market transaction

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mrs Joanne Meldrum

 2    Reason for the notification

 a)   Position/status                                              Closely associated persion of Mr John Meldrum, Executive 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  Receipt of transfer of Ordinary Shares

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    Transfer of Ordinary Shares

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

                                                                 £nil      13,000

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      24 October 2024

 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

 

24 October 2024

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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