17
July 2024
MS INTERNATIONAL
plc
(the
"Company")
Exercise
of Options,
Total
Voting Rights, and
Director/PDMR Shareholding
Exercise of
Options
MS International plc announces that certain
employees have exercised in aggregate 25,000 options over ordinary
shares of 10p each in the capital of the Company ("Ordinary
Shares") at an exercise price of £1.41 each. The exercise of
options is today being satisfied from existing Ordinary Shares
which were held by the Company in treasury.
Total Voting
Rights
Following this exercise of options, the
Company's issued share capital will be 17,841,073. The Company
holds 1,687,991 shares in treasury. Therefore, the total number of
voting rights in the Company is 16,153,082.
The above figure of 16,153,082 may be used by
shareholders as the denominator for the calculations 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.
Director/PDMR
Shareholding
Additionally, the Company was informed that on
16 July 2024, Mr Michael O'Connell, Finance Director of the Company
transferred: (i) 1,806 Ordinary Shares into an ISA in his name, and
(ii) 7,381 Ordinary Shares to his adult children and
grandchildren.
Following these transfers, Mr O'Connell's
beneficial interest in Ordinary Shares now comprises 1,685,148
Ordinary Shares, representing approximately 10.43% of the Company's
issued share capital (excluding shares held in
treasury).
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 Michael O'Connell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Finance 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
Identification code
|
1. Sale of
Ordinary Shares out of Mr O'Connell's personal holding
2. Purchase of
Ordinary Shares into Mr O'Connell's ISA
3. Transfer of
Ordinary Shares to Mr O'Connell's children and
grandchildren
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
Transfers of Ordinary Shares
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
1.
|
£11.100
|
9,187
|
|
2.
|
£11.105
|
1,806
|
|
3.
|
£11.105
|
7,381
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Aggregated price: N/A
|
|
e)
|
Date of the transaction
|
16 July 2024
|
|
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
