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

MS InternationalAnnouncement

Mon 17:45

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RNS Number : 5007P  MS International PLC  19 January 2026

 

19 January 2026

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options,

Total Voting Rights, and

Director/PDMR Shareholdings

 

Exercise of Options

MS International plc announces that a former employee has exercised in
aggregate 4,150 options over ordinary shares of 10p each in the capital of the
Company ("Ordinary Shares") at an exercise price of £7.20 each. Additionally,
an employee has exercised in aggregate 1,334 options over Ordinary Shares at
an exercise price of £1.41 each. Both of these exercises are 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 the exercises of options, the Company holds 1,430,183 shares in
treasury. Therefore, the total number of voting rights in the Company is
 16,410,890.

The above figure of 16,410,890 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 has further been informed  today  that, in order to effect a
transfer of Ordinary Shares, Mrs Shelley Ashcroft, Finance Director of the
Company, has sold 103 Ordinary Shares at a price of £12.70 per Ordinary Share
from her personal holding and purchased 101 Ordinary Shares at a price of
£12.70 per Ordinary Share into an ISA in her own name.

Additionally, the Company has been informed  today  that Mrs Shelley Ashcroft
has also transferred 2,663 Ordinary Shares from her personal holding to the
personal holding of Mr Gareth Ashcroft, PCA and spouse of Mrs Ashcroft, at no
cost.

Following the transactions above, the aggregate beneficial interest in the
Company of Mrs Ashroft and her spouse is 20,357 Ordinary Shares, representing
approximately 0.12% 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.

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

 

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 from personal holding

                                                                   2. Purchase of Ordinary Shares into ISA

                                                                   3. Transfer of Ordinary Shares
 c)   Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                                 1.  £12.70    103
                                                                   2.  £12.70    101
                                                                   3.  £nil      2,663
 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      19 January 2026

 f)   Place of the transaction                                     1.    AIMX

                                                                   2.    AIMX

                                                                   3.    Off market

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: N/A

Aggregated price: N/A

e)

 

Date of the transaction

 

19 January 2026

f)

 

Place of the transaction

 

1.    AIMX

2.    AIMX

3.    Off market

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Mr Gareth Ashcroft

 2    Reason for the notification

 a)   Position/status                                              PCA, Spouse of 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                                    Receipt of transfer of Ordinary Shares

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

                                                                 £nil      2,663

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      19 January 2026

 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

 

19 January 2026

f)

 

Place of the transaction

 

Off market

 

 

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