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

MS InternationalAnnouncement

Wed 17:30

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RNS Number : 2431V  MS International PLC  13 August 2025

 

13 August 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
13,332 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 1,495,667 shares in
treasury. Therefore, the total number of voting rights in the Company is
16,345,406.

The above figure of 16,345,406 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

As part of the exercise described above, Mr John Meldrum, Executive Director
of the Company, has today exercised 6,666 options over Ordinary Shares.
Accordingly, Mr Meldrum's beneficial interest in Ordinary Shares has increased
by 6,666 and now comprises 18,522 Ordinary Shares, representing approximately
0.11% 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 John Meldrum

 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     6,666

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      13 August 2025

 f)   Place of the transaction                                     Off-market

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: N/A

Aggregated price: N/A

e)

 

Date of the transaction

 

13 August 2025

f)

 

Place of the transaction

 

Off-market

 

 

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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