TIDMMSI

RNS Number : 9486E

MS International PLC

04 July 2023

4 July 2023

MS INTERNATIONAL plc

(the "Company")

Exercise of Options,

and

Director/PDMR Shareholding

Exercise of Options

MS International plc announces certain employees have exercised in aggregate 45,002 options over ordinary shares of 10p each in the capital of the Company ("Ordinary Shares"). 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 1,264,661 shares in treasury. Therefore, the total number of voting rights in the Company is 16,576,412.

The above figure of 16,576,412 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.

PDMR

As part of the exercise options described above, Mr Nicholas Bell, Executive Director of the Company, exercised 25,001 options over Ordinary Shares. Accordingly, Mr Bell's beneficial interest in Ordinary Shares has increased by 25,001 and now comprises 135,001 Ordinary Shares, representing approximately 0.8% 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 Nicholas Bell 
     --------------------------  ---------------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------- 
 a)   Position/status             Executive Director 
     --------------------------  ---------------------------------------------- 
 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          Employee share options over Ordinary 
       financial instrument,       Shares of 1.41 pence each 
       type of instrument 
                                   ISIN: GB0005957005 
       Identification code 
     --------------------------  ---------------------------------------------- 
 b)   Nature of the transaction              Exercise of employee share options 
     --------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                    141p       25,001 
                                              ---------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information 
                                    Aggregated volume: N/A 
       - Aggregated volume          Aggregated price: N/A 
 
       - Price 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     03 July 2023 
     --------------------------  ---------------------------------------------- 
 f)   Place of the transaction    Off market transaction 
     --------------------------  ----------------------------------------------

MAR PDMR Clarification

As part of the same exercise of options, the MAR PDMR forms for Michael O'Connell (RNS number: 7831D) and Michael Bell (RNS number: 2716E) which were announced 23 June 2023 and 28 June 2023, respectively, incorrectly stated the exercise price of 1.41p as opposed to the correct exercise price of 141p. All other details were correct.

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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END

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