16
September 2024
MS INTERNATIONAL
plc
(the
"Company")
Directors' Shareholdings
The Company announces that it was informed on
16 September 2024, that Mr Michael Bell, Executive Chairman of the
Company, has transferred in aggregate 17,975 ordinary shares of 10
pence each in the Company (the "Ordinary Shares"), by way of a sale
of 17,975 Ordinary Shares at £10.40 per Ordinary Share, from his
personal holding and a purchase of 9,325 Ordinary Shares into his
ISA and 8,650 Ordinary Shares into his SIPP, both at £10.402 per
Ordinary Share.
Following this transaction, Mr Bell's
beneficial interest in Ordinary Shares remains at 2,889,031
Ordinary Shares, representing approximately 17.97% of the Company's
issued share capital (excluding shares held in
treasury).
Additionally, the Company announces that it was
also informed on 16 September 2024, that Mr Michael O'Connell,
Financial Director of the Company, has transferred in aggregate
13,680 Ordinary Shares from his personal holding into his ISA and
his SIPP. The transfer was effected by way of a sale of 13,680
Ordinary Shares at a price of £10.40 per Ordinary Share and a
purchase of 2,300 Ordinary Shares into his ISA at £10.415 per
Ordinary share and 11,380 Ordinary Shares into his SIPP at £10.403
per Ordinary Share.
Following this transaction, Mr O'Connell's
beneficial interest in Ordinary Shares remains at 1,683,300
Ordinary Shares, representing approximately 10.47% of the Company's
issued share capital (excluding shares held in
treasury).
The notifications 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
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Mr Michael Bell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive Chairman
|
|
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
|
Ordinary Shares of 10 pence
each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
1) Sale of
Ordinary Shares
2) Purchase of
Ordinary Shares into ISA
3) Purchase of
Ordinary Shares into SIPP
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
1)
|
£10.40
|
17,975
|
|
2)
|
£10.402
|
9,325
|
|
3)
|
£10.402
|
8,650
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions
|
|
e)
|
Date of the transaction
|
16 September 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM Market
(XLON)
|
|
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
|
Ordinary Shares of 10 pence
each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
1) Sale of
Ordinary Shares
2) Purchase of
Ordinary Shares into ISA
3) Purchase of
Ordinary Shares into SIPP
|
|
c)
|
Price(s) and volume(s)
|
|
|
Price(s)
|
Volume(s)
|
|
1)
|
£10.40
|
13,680
|
|
2)
|
£10.415
|
2,300
|
|
3)
|
£10.403
|
11,380
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions
|
|
e)
|
Date of the transaction
|
16 September 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