MS International PLC Director/PDMR Shareholding (4104Q)
October 17 2023 - 5:48AM
UK Regulatory
TIDMMSI
RNS Number : 4104Q
MS International PLC
17 October 2023
17 October 2023
MS INTERNATIONAL plc
(the "Company")
Director/PDMR Shareholding
Exercise of LTIP Options
The Company was informed on 16 October 2023 that, on the same
day, Mr Michael Bell, Executive Chairman of the Company, exercised
50,000 options over ordinary shares of 10 pence each in the capital
of the Company ("Ordinary Shares") as part of the Company's LTIP
performance plan. Following this exercise, Mr Bell's beneficial
interest in Ordinary Shares has increased by 50,000 and now
comprises 3,047,634 Ordinary Shares, representing approximately
18.7% of the Company's issued share capital (excluding shares held
in treasury). The exercise of options is being satisfied by the
transfer of existing Ordinary Shares which are held by the employee
share option trust.
Transfer of Shares
Additionally, the Company was informed on 16 October 2023, that
on the same day, Mr Michael Bell, Executive Chairman of the
Company, transferred 13,530 ordinary shares of 10 pence each in the
capital of the Company ("Ordinary Shares") from his personal
holding into an ISA. Mr Bell also transferred 17,026 Ordinary
Shares from his personal holding into his SIPP (together the
"Transfers"). The Transfers were effected by the sale of 30,556
Ordinary Shares at 700 pence each followed by the repurchase of
13,530 Ordinary Shares at 700.3 pence each into his ISA and the
repurchase of 17,026 Ordinary Shares at 700.15 pence each into his
SIPP.
Following the Transfers, there is no change to Mr Bell's
beneficial holding, and his interest in the Company remains at
3,047,634 Ordinary Shares, representing approximately 18.7% 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 Michael Bell
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Executive Chairman
---------------------------- -------------------------------------
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 LTIP options over Ordinary Shares
financial instrument,
type of instrument ISIN: GB0005957005
Identification code
---------------------------- -------------------------------------
b) Nature of the transaction Exercise of LTIP options
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price Volume
nil 50,000
-------
---------------------------- -------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: N/A
- Price Aggregated price: N/A
---------------------------- -------------------------------------
e) Date of the transaction 16 October 2023
---------------------------- -------------------------------------
f) Place of the transaction Off market transaction
---------------------------- -------------------------------------
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 Michael Bell
-------------------------- ------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------
a) Position/status Executive Chairman
-------------------------- ------------------------------------------
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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
ISIN: GB0005957005
Identification code
-------------------------- ------------------------------------------
b) Nature of the transaction 1. Sale of Ordinary Shares out of
Mr Bell's personal holding
2. Purchase of Ordinary Shares into
Mr Bell's ISA
3. Purchase of Ordinary Shares into
Mr Bell's SIPP
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price Volume
1. 700p 30,556
-------
2. 700.3p 13,530
-------
3. 700.15p 17,026
-------
-------------------------- ------------------------------------------
d) Aggregated information
- Aggregated volume Aggregated volume: N/A
- Price Aggregated price: N/A
-------------------------- ------------------------------------------
e) Date of the transaction 16 October 2023
-------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
-------------------------- ------------------------------------------
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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