REG - MS International PLC - Exercise of Options & Director/PDMR Shareholdings

MS InternationalAnnouncement

26/06/2024 17:15

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RNS Number : 0300U  MS International PLC  26 June 2024

 

26 June 2024

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options and Director/PDMR Shareholdings

 

The Company announces that it was informed on 26 June 2024 Mr Michael
O'Connell, Finance Director of the Company, has exercised 6,667 employee share
options at an exercise price of £1.41 each. The exercise of options is being
satisfied today by way of the transfer of existing Ordinary Shares held by the
Company's ESOT.

Following this exercise, Mr O'Connell's beneficial interest in Ordinary Shares
has increased by 6,667 and now comprises 1,667,529 Ordinary Shares,
representing approximately 10.21% of the Company's issued share capital
(excluding shares held in treasury).

Addittionally, the Company was informed on 26 June 2024 Mr Nicholas Bell,
Executive Director of the Company, has exercised 25,000 employee share options
at an exercise price of £1.41 each. The exercise of options is being
satisfied today by way of the transfer of existing Ordinary Shares held by the
Company's ESOT.

Following this exercise, Mr Bell's beneficial interest in Ordinary Shares has
increased by 25,000 and now comprises 160,001 Ordinary Shares, representing
approximately 0.98% 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 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  Employee share options with an exercise price of £1.41 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)

                                                                 £1.41     6,667

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      26 June 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: N/A

Aggregated price: N/A

e)

 

Date of the transaction

 

26 June 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 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 with an exercise price of £1.41 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)

                                                                 £1.41     25,000

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      26 June 2024

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

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: N/A

Aggregated price: N/A

e)

 

Date of the transaction

 

26 June 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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