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

MS InternationalAnnouncement

09/07/2025 17:00

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RNS Number : 4239Q  MS International PLC  09 July 2025

 

9 July 2025

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options,

Total Voting Rights, and

Director/PDMR Shareholding

 

Exercise of Options

MS International plc announces that 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

The Company's issued share capital comprises 17,841,073 Ordinary Shares.
Following this exercise of options, the Company holds 1,547,331 shares in
treasury. Therefore, the total number of voting rights in the Company is
16,293,742.

The above figure of 16,293,742 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

The Company has been informed that today, Mrs Shelley Ashcroft, Finance
Director of the Company, has sold 1,655 Ordinary Shares at £11.30 per share
from her personal holding and has purchased 1,653 Ordinary Shares into her ISA
at £11.30 per share.

Following these transactions, the aggregate beneficial interest in the Company
of Mrs Ashcroft and her spouse, Mr Gareth Ashcroft, now comprises 20,359
Ordinary Shares, representing approximately 0.13% 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                                                         Mrs Shelley Ashcroft

 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

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    1)   Sale of Ordinary Shares

                                                                   2)   Purchase of Ordinary Shares into ISA

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

                                                                 1)  £11.30    1,655
                                                                   2)  £11.30    1,653
 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      9 July 2025

 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

 

9 July 2025

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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