REG - MS International PLC - Share Options and Director/PDMR Shareholding

MS InternationalAnnouncement

28/06/2023 13:45

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RNS Number : 2716E  MS International PLC  28 June 2023

 

28 June 2023

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options,

and

Director/PDMR Shareholding

 

Exercise of Options

MS International plc announces certain employees have exercised in aggregate
20,001 options over ordinary shares of 10p each in the capital of the Company
("Ordinary Shares"). The exercise of options are being satisfied today from
existing Ordinary Shares which were held by the Company in treasury.

Total Voting Rights

Following this exercise of options, the Company's issued share capital will be
17,841,073. The Company holds 1,309,663 shares in treasury. Therefore, the
total number of voting rights in the Company is 16,531,410.

The above figure of 16,531,410 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.

PDMR

As part of the exercise options described above, Mr Michael Bell, Executive
Chairman of the Company, exercised 6,667 options over Ordinary Shares.
Accordingly, Mr Bell's beneficial interest in Ordinary Shares has increased by
6,667 and now comprises 2,997,634 Ordinary Shares, representing approximately
18.1% 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 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  Employee share options over Ordinary Shares of 1.41 pence 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)

                                                                 1.41p     6,667

 d)   Aggregated information

                                                                   Aggregated volume: N/A

      - Aggregated volume                                          Aggregated price: N/A

      - Price

 e)   Date of the transaction                                      27 June 2023

 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

 

27 June 2023

f)

 

Place of the transaction

 

Off market transaction

 

 

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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