REG - MS International PLC - Transaction in Own Shares & Director Shareholding

MS InternationalAnnouncement

06/09/2024 15:00

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RNS Number : 2927D  MS International PLC  06 September 2024

6 September 2024

 

MS INTERNATIONAL plc

(the "Company")

 

Transaction in Own Shares, Total Voting Rights and Director/PDMR Shareholding

 

The Company announces that, under the authority granted by shareholders at the
Company's AGM on 25 July 2024, the Company has today purchased 115,000
ordinary shares of 10 pence each in the capital of the Company ("Ordinary
Shares") at a price of 990p per Ordinary Share. The Ordinary Shares acquired
by the Company will be held in treasury.

Following this purchase, the Company now holds 1,759,657 Ordinary Shares in
treasury. The Company's issued share capital comprises 17,841,073 Ordinary
Shares. After deducting the 1,759,657 Ordinary Shares held in treasury, the
current total number of voting rights in the Company is therefore 16,081,416.
The above figure of 16,081,416 Ordinary Shares is the figure which may be used
by shareholders as the denominator for the calculation 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.

In addition, the Company has been informed that Mr Roger Lane-Smith,
Non-Executive Director of the Company, today purchased 10,000 Ordinary Shares
at £9.90 per Ordinary Share.  Following this, Mr Lane-Smith's beneficial
interest in Ordinary Shares now comprises 110,000 Ordinary Shares,
representing approximately 0.68% 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.

The Company has also been informed today that Ms Adrienne Bell's holding now
comprises 2,588,278 Ordinary Shares, representing approximately 16.09% of the
Company's issued share capital (excluding shares held in treasury). This new
holding follows a disposal of Ordinary Shares.

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                                                         Mr Roger Lane-Smith

 2    Reason for the notification

 a)   Position/status                                              Non-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  Purchase of Ordinary Shares

      Identification code

                                                                   ISIN: GB0005957005
 b)   Nature of the transaction                                    Purchase of Ordinary Shares

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

                                                                 £9.90     10,000

 d)   Aggregated information

                                                                   N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      6 September 2024

 f)   Place of the transaction                                     London Stock Exchange, AIM Market (XLON)

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

e)

 

Date of the transaction

 

6 September 2024

f)

 

Place of the transaction

 

London Stock Exchange, AIM Market (XLON)

 

 

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