REG - MS International PLC - Share Options, Dividend Timetable & Director/PDMR

MS InternationalAnnouncement

23/06/2023 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230623:nRSW7831Da&default-theme=true

RNS Number : 7831D  MS International PLC  23 June 2023

 

23 June 2023

 

MS INTERNATIONAL plc

(the "Company")

 

Exercise of Options,

Dividend Timetable Update

and

Director/PDMR Shareholding

 

Exercise of Options

MS International plc announces that on 22 June 2023, certain employees have
exercised in aggregate 66,670 options over ordinary shares of 10p each in the
capital of the Company ("Ordinary Shares"). The exercise of options have been
satisfied from existing Oridinary 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 1,329,664 shares in treasury. Therefore, the
total number of voting rights in the Company is 16,511,409.

The above figure of 16,511,409 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.

Dividend

Further to the Company's annual results announced on 22 June 2023, the Company
confirms the full year dividend is expected to be paid on the 18th of August
2023 to those shareholders on the register at the close of business on the 7th
July 2023, with the ex-dividend date being 6th July 2023.

PDMR

As part of the exercise options described above, Mr Michael O'Connell, Finance
Director of the Company, exercised 6,667 options over Ordinary Shares.
Accordingly, Mr O'Connell's beneficial interest in Ordinary Shares has
increased by 6,667 and now comprises 1,610,862 Ordinary Shares, representing
approximately 9.8% 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 O'Connell

 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  Employee share options 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                                      22 June 2023

 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

 

22 June 2023

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFJMJTMTITBJJ