20 October 2023
MS INTERNATIONAL plc
(the "Company")
Director/PDMR Shareholding
The Company was informed that on 19 October 2023, that on the same day, Mr David Hansell, Non-Executive Director of the Company, has exercised in aggregate 25,000 options over ordinary shares of 10p each in the capital of the Company ("Ordinary Shares"). The exercise of options is being satisfied by the transfer of existing Ordinary Shares which are held by the employee share option trust. Accordingly, Mr Hansell's beneficial interest in Ordinary Shares has increased by 25,000 and now comprises 33,000 Ordinary Shares (8,000 Ordinary Shares are held by his wife), representing approximately 0.2% 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
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Mr David Hansell | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Non-Executive 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
| Employee share options over Ordinary Shares of 141 pence each
ISIN: GB0005957005 | ||||
| b)
| Nature of the transaction
| Exercise of employee share options
| ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A Aggregated price: N/A | ||||
| e)
| Date of the transaction
| 19 October 2023 | ||||
| f)
| Place of the transaction
| Off market transaction | ||||
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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