REG - MS International PLC - Exercise of Options and Director/PDMR Shareholding

MS InternationalAnnouncement

04/07/2023 14:30

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RNS Number : 9486E  MS International PLC  04 July 2023

 

4 July 2023

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options,

and

Director/PDMR Shareholding

 

Exercise of Options

MS International plc announces certain employees have exercised in aggregate
45,002 options over ordinary shares of 10p each in the capital of the Company
("Ordinary Shares"). The exercise of options is today being satisfied from
existing Ordinary Shares which were held by the Company in treasury.

Total Voting Rights

Following this exercise of options, the Company's issued share capital will be
17,841,073. The Company holds 1,264,661 shares in treasury. Therefore, the
total number of voting rights in the Company is 16,576,412.

The above figure of 16,576,412 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.

PDMR

As part of the exercise options described above, Mr Nicholas Bell, Executive
Director of the Company, exercised 25,001 options over Ordinary Shares.
Accordingly, Mr Bell's beneficial interest in Ordinary Shares has increased by
25,001 and now comprises 135,001 Ordinary Shares, representing approximately
0.8% of the Company's issued share capital (excluding shares held in
treasury).

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 Nicholas Bell

 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  Employee share options over Ordinary Shares of 1.41 pence each

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    Exercise of employee share options

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

                                                                 141p      25,001

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      03 July 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

 

03 July 2023

f)

 

Place of the transaction

 

Off market transaction

 

MAR PDMR Clarification

 

As part of the same exercise of options, the MAR PDMR forms for Michael
O'Connell (RNS number: 7831D) and Michael Bell (RNS number: 2716E) which were
announced 23 June 2023 and 28 June 2023, respectively, incorrectly stated the
exercise price of 1.41p as opposed to the correct exercise price of 141p. All
other details were correct.

 

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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