24 April 2024
ME Group International PLC
(the "Company")
PDMR Dealing and Issue of Equity
ME Group, the instant‑service equipment group, was notified on 23 April 2024 that Stéphane Gibon, Chief Financial Officer (non-Board) exercised an option over 100,000 Ordinary Shares of 0.5p each in the Company ("Ordinary Shares") under the Company's Executive Share Option Scheme (2014) at a price of £0.614 per Ordinary Share and subsequently sold the resulting 100,000 Ordinary Shares at a price of £1.643 per Ordinary Share.
The new Ordinary Shares issued as a result of the above option exercise rank pari passu with the Company's existing issued Ordinary Shares and have been admitted to trading on the London Stock Exchange's main market for listed securities, under the Company's existing block admission.
In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company's issued share capital following the above consists of 378,829,879 Ordinary Shares. The Company holds 2,368,626 Ordinary Shares in Treasury. The figure of 378,829,879 Ordinary Shares should 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.
Enquiries:
| ME Group International plc Del Mansi, Company Secretary | 01372 453399 |
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
|
STEPHANE GIBON | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| PDMR (Chief Financial Officer) | |||
| b)
| Initial notification /Amendment
| INITIAL | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| ME GROUP INTERNATIONAL PLC | |||
| b)
| LEI
| 2138006YJ65EKBYYYX41 | |||
| 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 | Ordinary shares of 0.5p each in the Company | |||
| | | ||||
| Identification code | GB0008481250 | ||||
| | | ||||
| b)
| Nature of the transaction
| Exercise of option over Ordinary Shares and subsequent sale of Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | Exercise of option | | |
| | | Price per share | Volume(s) | | |
| | | £.0.614 | 100,000 | | |
| | | | | | |
| | | Sale of Ordinary Shares | | | |
| | | Price per share | Volume(s) | | |
| | | £1.643 | 100,000 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | N/A - single transactions | ||||
| | | ||||
| e)
| Date of the transaction
| 23 April 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange (XLON), Main Market | |||
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