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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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