26
June 2024
MS INTERNATIONAL
plc
(the
"Company")
Exercise
of Options and Director/PDMR Shareholdings
The Company announces that it was informed on
26 June 2024 Mr Michael O'Connell, Finance Director of the Company,
has exercised 6,667 employee share options at an exercise price of
£1.41 each. The exercise of options is being satisfied today by way
of the transfer of existing Ordinary Shares held by the Company's
ESOT.
Following this exercise, Mr O'Connell's
beneficial interest in Ordinary Shares has increased by 6,667 and
now comprises 1,667,529 Ordinary Shares, representing approximately
10.21% of the Company's issued share capital (excluding shares held
in treasury).
Addittionally, the Company was informed on 26
June 2024 Mr Nicholas Bell, Executive Director of the Company, has
exercised 25,000 employee share options at an exercise price of
£1.41 each. The exercise of options is being satisfied today by way
of the transfer of existing Ordinary Shares held by the Company's
ESOT.
Following this exercise, Mr Bell's beneficial
interest in Ordinary Shares has increased by 25,000 and now
comprises 160,001 Ordinary Shares, representing approximately 0.98%
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 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
|
Employee share options with an
exercise price of £1.41 each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
Exercise of employee share options
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.41
|
6,667
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Aggregated price: N/A
|
|
e)
|
Date of the transaction
|
26 June 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 Nicholas Bell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
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 with an
exercise price of £1.41 each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
Exercise of employee share options
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£1.41
|
25,000
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Aggregated price: N/A
|
|
e)
|
Date of the transaction
|
26 June 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