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REG - MS International PLC - Directors' Shareholdings

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RNS Number : 3829E  MS International PLC  16 September 2024

 

16 September 2024

 

MS INTERNATIONAL plc

(the "Company")

 

Directors' Shareholdings

 

The Company announces that it was informed on 16 September 2024, that Mr
Michael Bell, Executive Chairman of the Company, has transferred in aggregate
17,975 ordinary shares of 10 pence each in the Company (the "Ordinary
Shares"), by way of a sale of 17,975 Ordinary Shares at £10.40 per Ordinary
Share, from his personal holding and a purchase of 9,325 Ordinary Shares into
his ISA and 8,650 Ordinary Shares into his SIPP, both at £10.402 per Ordinary
Share.

Following this transaction, Mr Bell's beneficial interest in Ordinary Shares
remains at 2,889,031 Ordinary Shares, representing approximately 17.97% of the
Company's issued share capital (excluding shares held in treasury).

Additionally, the Company announces that it was also informed on 16 September
2024, that Mr Michael O'Connell, Financial Director of the Company, has
transferred in aggregate 13,680 Ordinary Shares from his personal holding into
his ISA and his SIPP. The transfer was effected by way of a sale of 13,680
Ordinary Shares at a price of £10.40 per Ordinary Share and a purchase of
2,300 Ordinary Shares into his ISA  at £10.415 per Ordinary share and 11,380
Ordinary Shares into his SIPP at £10.403 per Ordinary Share.

Following this transaction, Mr O'Connell's beneficial interest in Ordinary
Shares remains at 1,683,300 Ordinary Shares, representing approximately 10.47%
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, 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   ISIN: GB0005957005
 b)   Nature of the transaction                                    1)    Sale of Ordinary Shares

                                                                   2)    Purchase of Ordinary Shares into ISA

                                                                   3)    Purchase of Ordinary Shares into SIPP

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

                                                                 1)  £10.40    17,975
                                                                   2)  £10.402   9,325
                                                                   3)  £10.402   8,650
 d)   Aggregated information

                                                                   N/A - single transactions

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      16 September 2024

 f)   Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transactions

e)

 

Date of the transaction

 

16 September 2024

f)

 

Place of the transaction

 

London Stock Exchange, AIM Market (XLON)

 

 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  Ordinary Shares of 10 pence each

      Identification code

                                                                   ISIN: GB0005957005
 b)   Nature of the transaction                                    1)    Sale of Ordinary Shares

                                                                   2)    Purchase of Ordinary Shares into ISA

                                                                   3)    Purchase of Ordinary Shares into SIPP

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

                                                                 1)  £10.40    13,680
                                                                   2)  £10.415   2,300
                                                                   3)  £10.403   11,380
 d)   Aggregated information

                                                                   N/A - single transactions

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      16 September 2024

 f)   Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transactions

e)

 

Date of the transaction

 

16 September 2024

f)

 

Place of the transaction

 

London Stock Exchange, AIM Market (XLON)

 

 

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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.   END  DSHFLFVSAEIRLIS

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