REG - MS International PLC - Exercise of Options, TVR & Director Shareholding

MS InternationalAnnouncement

17/07/2024 11:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240717:nRSQ7872Wa&default-theme=true

RNS Number : 7872W  MS International PLC  17 July 2024

 

17 July 2024

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options,

Total Voting Rights, and

Director/PDMR Shareholding

Exercise of Options

MS International plc announces that certain employees have exercised in
aggregate 25,000 options over ordinary shares of 10p each in the capital of
the Company ("Ordinary Shares") at an exercise price of £1.41 each. 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 1,687,991 shares in treasury. Therefore, the
total number of voting rights in the Company is 16,153,082.

The above figure of 16,153,082 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.

Director/PDMR Shareholding

Additionally, the Company was informed that on 16 July 2024, Mr Michael
O'Connell, Finance Director of the Company transferred: (i) 1,806 Ordinary
Shares into an ISA in his name, and (ii) 7,381 Ordinary Shares to his adult
children and grandchildren.

Following these transfers,  Mr O'Connell's beneficial interest in Ordinary
Shares now comprises 1,685,148 Ordinary Shares, representing approximately
10.43% of the Company's issued share capital (excluding shares held in
treasury).

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  1.    Sale of Ordinary Shares out of Mr O'Connell's personal holding

                                                                   2.    Purchase of Ordinary Shares into Mr O'Connell's ISA

      Identification code                                          3.    Transfer of Ordinary Shares to Mr O'Connell's children and

                                                            grandchildren

                                                                   ISIN: GB0005957005
 b)   Nature of the transaction                                    Transfers of Ordinary Shares

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

                                                                 1.  £11.100   9,187
                                                                   2.  £11.105   1,806
                                                                   3.  £11.105   7,381
 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      16 July 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

 

16 July 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHGPUPPMUPCGUM