TIDMMSI

RNS Number : 3595K

MS International PLC

21 April 2020

21 April 2020

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company announces that Mr Michael Bell, Executive Chairman, transferred 155,481 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") from his SIPP to Ms Adrienne Bell (the "Transfer"). The Transfer was at 140 pence per Ordinary Share.

Following the Transfer, Mr Bell holds an interest in 2,704,757 Ordinary Shares representing approximately 16.15% of the Company's issued share capital (excluding shares held in treasury). The Transfer is part of a personal settlement under which Ms Bell has also agreed to give certain undertakings to Mr Bell in relation to the Ordinary Shares subject to the Transfer as further described in the Company's announcement of 7 August 2019.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail of the Transfer.

Template for 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 Bell 
     --------------------------  ----------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status             Mr Bell is Executive Chairman of 
                                   the Company 
     --------------------------  ----------------------------------------------- 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ----------------------------------------------- 
 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          Ordinary shares of 10 pence each 
       financial instrument, 
       type of instrument 
                                   ISIN: GB0005957005 
       Identification code 
     --------------------------  ----------------------------------------------- 
 b)   Nature of the transaction              Transfer of Ordinary Shares from 
                                              Mr Bell's SIPP holdings to Ms Bell 
     --------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                    140 pence    155,481 
                                                ---------- 
     --------------------------  ----------------------------------------------- 
 d)   Aggregated information      N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     --------------------------  ----------------------------------------------- 
 e)   Date of the transaction     5 March 2020 
     --------------------------  ----------------------------------------------- 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ----------------------------------------------- 
 

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

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 or visit www.rns.com.

END

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April 21, 2020 06:31 ET (10:31 GMT)

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