TIDMMSI

RNS Number : 8417Q

MS International PLC

20 October 2023

20 October 2023

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company was informed that on 19 October 2023, that on the same day, Mr David Hansell, Non-Executive Director of the Company, has exercised in aggregate 25,000 options over ordinary shares of 10p each in the capital of the Company ("Ordinary Shares"). The exercise of options is being satisfied by the transfer of existing Ordinary Shares which are held by the employee share option trust. Accordingly, Mr Hansell's beneficial interest in Ordinary Shares has increased by 25,000 and now comprises 33,000 Ordinary Shares (8,000 Ordinary Shares are held by his wife), representing approximately 0.2% 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

 
      Details of the person discharging managerial responsibilities 
  1    / person closely associated 
 a)   Name                        Mr David Hansell 
     --------------------------  ---------------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------- 
 a)   Position/status             Non-Executive Director 
     --------------------------  ---------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ---------------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                        MS INTERNATIONAL plc 
     --------------------------  ---------------------------------------------- 
 b)   LEI                         213800Q34ZAXQ582YL41 
     --------------------------  ---------------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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          Employee share options over Ordinary 
       financial instrument,       Shares of 141 pence each 
       type of instrument 
                                   ISIN: GB0005957005 
       Identification code 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction              Exercise of employee share options 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                    141p       25,000 
                                              ---------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
                                    Aggregated volume: N/A 
       - Aggregated volume          Aggregated price: N/A 
 
       - Price 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     19 October 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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END

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October 20, 2023 07:49 ET (11:49 GMT)

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