14
January 2025
MS INTERNATIONAL
plc
(the
"Company")
Director/PDMR Shareholding and
Total
Voting Rights
Director/PDMR
Shareholding
MS International plc announces that Mr Michael
Bell, Executive Chairman of the Company has today exercised 50,000
LTIP options over ordinary shares of 10p each in the capital of the
Company ("Ordinary Shares") at an exercise price of £nil each. The
exercise of options is today being satisfied from existing Ordinary
Shares which were held by the Company in
treasury. Accordingly, Mr Bell's beneficial interest in
Ordinary Shares has increased by 50,000 and now comprises 2,939,031
Ordinary Shares, representing approximately 18.19% of the Company's
issued share capital (excluding shares held in
treasury).
Additionally, Mr Michael O'Connell, Managing
Director of the Company has today exercised 25,000 LTIP options
over Ordinary Shares at an exercise price of £nil each. The
exercise of options is today being satisfied from existing Ordinary
Shares which were held by the Company in
treasury. Accordingly, Mr O'Connell's beneficial interest in
Ordinary Shares has increased by 25,000 and now comprises 1,063,300
Ordinary Shares, representing approximately 6.58% of the Company's
issued share capital (excluding shares held in
treasury).
Total Voting
Rights
Following this exercise of options, the
Company's issued share capital will be 17,841,073. The Company
holds 1,680,657 shares in treasury. Therefore, the total number of
voting rights in the Company is 16,160,416.
The above figure of 16,160,416 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.
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
|
LTIP options with an exercise price
of £nil each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
Exercise of LTIP options
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
50,000
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Aggregated price: N/A
|
|
e)
|
Date of the transaction
|
14 January 2025
|
|
f)
|
Place of the transaction
|
Off market
|
|
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
|
Managing 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
|
LTIP options with an exercise price
of £nil each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
Exercise of LTIP options
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
nil
|
25,000
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Aggregated price: N/A
|
|
e)
|
Date of the transaction
|
14 January 2025
|
|
f)
|
Place of the transaction
|
Off market
|
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
