TIDMMEGP

RNS Number : 4479C

ME Group International PLC

12 June 2023

12 June 2023

ME Group International plc

("ME Group" or the "Company")

The following replaces the announcement "PDMR and PCA notification" released on 23 June 2022 under RNS No: 0297Q.

ME Group, the instant-service equipment group, was notified on 23rd of June 2022 that Tibergest PTE LTD, a person closely associated with Mr Serge Crasnianski, Chief Executive Officer and Deputy Chairman of ME Group, had transferred 145,555 Ordinary Shares for in-kind consideration to JMG Partners SA (the "Transaction") for acting as adviser in relation to the offer which lapsed on the 8th of March 2022.

Mr Crasnianski is the ultimate beneficial owner of Tibergest PTE LTD. In the previous announcement it was incorrectly stated that as a result of the above transaction, Mr Crasnianski and persons closely associated with him had an interest of 137,866,791 Ordinary Shares, representing 36.47 per cent of the issued share capital of the Company following the Transaction. Mr Crasnianski's resultant shareholding was incorrect and was in fact 137,803,041 Ordinary Shares, following the Transaction.

The amended announcement is set out in full below:

ME Group, the instant-service equipment group, was notified on 23rd of June 2022 that Tibergest PTE LTD, a person closely associated with Mr Serge Crasnianski, Chief Executive Officer and Deputy Chairman of ME Group, has transferred 145,555 Ordinary Shares for in-kind consideration to JMG Partners SA (the "Transaction") for acting as adviser in relation to the offer which lapsed on the 8th of March 2022.

Mr Crasnianski is the ultimate beneficial owner of Tibergest PTE LTD, and as a result of the above transaction, Mr Crasnianski and persons closely associated with him have an interest of 137,803,041 Ordinary Shares, representing 36.45 per cent of the issued share capital of the Company. The total number of voting rights in the Company is 378,011,637.

Enquiries:

 
 ME Group International plc 
  Del Mansi (Company Secretary)    01372 453399

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                          Tibergest PTE LTD 
     ----------------------------  ------------------------------------------------ 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------ 
 a)   Position/status               Person Closely Associated with Serge 
                                     Crasnianski, CEO and Deputy Chairman 
                                     of ME Group 
     ----------------------------  ------------------------------------------------ 
 b)   Initial notification          Amendment 
       /Amendment 
     ----------------------------  ------------------------------------------------ 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------ 
 a)   Name                          ME Group International PLC 
     ----------------------------  ------------------------------------------------ 
 b)   LEI                           2138006YJ65EKBYYYX41 
     ----------------------------  ------------------------------------------------ 
      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 0.5p each in the 
       financial instrument,         Company 
       type of instrument 
 
      Identification code           GB0008481250 
 
 b)   Nature of the transaction     Transfer of Ordinary Shares with change 
                                     to the ultimate beneficial owner by 
                                     effecting the transaction 
     ----------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)        N/A - Transfer of 145,555 Ordinary 
                                     Shares 
 
 d)   Aggregated information 
                                    N/A - Transfer of 145,555 Ordinary Shares 
      - Aggregated volume 
 
      - Price 
 
 e)   Date of the transaction       22 June 2022 
     ----------------------------  ------------------------------------------------ 
 f)   Place of the transaction      Off Market 
     ----------------------------  ------------------------------------------------

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END

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June 12, 2023 11:21 ET (15:21 GMT)

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