REG - MS International PLC - Grant of Options & Director Shareholding

MS InternationalAnnouncement

02/02/2026 15:45

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RNS Number : 3786R  MS International PLC  02 February 2026

 

2 February 2026

 

MS INTERNATIONAL plc

(the "Company")

 

Grant of Options and

Director/PDMR Shareholding

The Company announces that on 30 January 2026, it granted options over a total
of 20,000 ordinary shares of 10 pence each in the capital of the Company
("Ordinary Shares") to Shelley Ashcroft, Finance Director, exerciseable at a
price of £12.85, being the share price at the time of grant (the "Options")
pursuant to the Company Share Option Plan ("CSOP"). The Options will vest as
to one third on each of the third, fourth and fifth anniversaries of the award
date. Vested options will expire if they have not been exercised after ten
years from the date of grant.

Following the grants, options over 497,580 Ordinary Shares are in issue,
representing approximately 3.0% of the Company's issued share capital
(excluding Ordinary 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  Options over Ordinary Shares

      Identification code                                          ISIN: GB0005957005

 b)   Nature of the transaction                                    Grant of CSOP options

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

                                                                 Nil       20,000

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      30 January 2026

 f)   Place of the transaction                                     Off market transaction

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

Aggregated volume: N/A

Aggregated price: N/A

e)

 

Date of the transaction

 

30 January 2026

f)

 

Place of the transaction

 

Off market transaction

 

 

 

 

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