REG - MS International PLC - Exercise of Options, TVR & Director Shareholdings
22/08/2025 15:00
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RNS Number : 4902W MS International PLC 22 August 2025
22 August 2025
MS INTERNATIONAL plc
(the "Company")
Exercise of Options,
Total Voting Rights and
Director/PDMR Shareholdings
Exercise of Options
MS International plc announces that an employee has exercised in aggregate
3,334 options over ordinary shares of 10p each in the capital of the Company
("Ordinary Shares") at an exercise price of £3.00 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 1,492,333 shares in
treasury. Therefore, the total number of voting rights in the Company is
16,348,740.
The above figure of 16,348,740 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 Shareholdings
The Company was informed on 22 August 2025, that Mr Michael O'Connell,
Managing Director of the Company, has sold 14,546 Ordinary Shares at £12.30
per share. Mr O'Connell, subsequently purchased 10,721 Ordinary Shares into
his SIPP and 3,825 Ordinary Shares into his ISA, both at £12.301 per share.
Addtionally, Mr Jamal O'Connell, an adult son and closely associated person of
Mr Michael O'Connell, sold 1,894 Ordinary Shares at £12.30 per share and
subsequently purchased 1,894 Ordinary Shares into his ISA at £12.301 per
share.
Following these transactions, Mr O'Connell's beneficial interest in Ordinary
Shares remains at 1,069,966 Ordinary Shares, representing approximately 6.54%
of the Company's issued share capital (excluding shares held in treasury).
The Company was also informed on 22 August 2025, that Mr Michael Bell,
Executive Chairman of the Company, has sold 18,717 Ordinary Shares at £12.30
per share. Mr Bell, subsequently purchased 8,196 Ordinary Shares into his SIPP
and 10,521 Ordinary Shares into his ISA, both at £12.3015 per share.
Following these transactions, Mr Bell's beneficial interest in Ordinary Shares
remains at 2,939,031 Ordinary Shares, representing approximately 17.98% of the
Company's issued share capital (excluding shares held in treasury).
The notifications made 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 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 Ordinary Shares
Identification code ISIN: GB0005957005
b) Nature of the transaction 1) Sale of Ordinary Shares
2) Purchase of Ordinary Shares into SIPP
3) Purchase of Ordinary Shares into ISA
c) Price(s) and volume(s) Price(s) Volume(s)
1) £12.30 14,546
2) £12.301 10,721
3) £12.301 3,825
d) Aggregated information
Aggregated volume: N/A
- Aggregated volume Aggregated price: N/A
- Price
e) Date of the transaction 22 August 2025
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 Jamal O'Connell
2 Reason for the notification
a) Position/status PCA of Michael O'Connell, 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 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) £12.30 1,894
2) £12.301 1,894
d) Aggregated information
Aggregated volume: N/A
- Aggregated volume Aggregated price: N/A
- Price
e) Date of the transaction 22 August 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
22 August 2025
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 Jamal O'Connell
2
Reason for the notification
a)
Position/status
PCA of Michael O'Connell, 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
Identification code
Ordinary Shares
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) £12.30 1,894
2) £12.301 1,894
d)
Aggregated information
- Aggregated volume
- Price
Aggregated volume: N/A
Aggregated price: N/A
e)
Date of the transaction
22 August 2025
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 Michael Bell
2 Reason for the notification
a) Position/status Executive Chairman
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 SIPP
3) Purchase of Ordinary Shares into ISA
c) Price(s) and volume(s) Price(s) Volume(s)
1) £12.30 18,717
2) £12.3015 8,196
3) £12.3015 10,521
d) Aggregated information
Aggregated volume: N/A
- Aggregated volume Aggregated price: N/A
- Price
e) Date of the transaction 22 August 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
22 August 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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