MS International PLC Director/PDMR Shareholding & Total Voting Rights (5785J)
December 13 2022 - 9:26AM
UK Regulatory
TIDMMSI
RNS Number : 5785J
MS International PLC
13 December 2022
13 December 2022
MS INTERNATIONAL plc
(the "Company")
Exercise of options, transfer out of treasury & total voting
rights
Director/PDMR Shareholding
The Company announces that on 9 December 2022 Michael Bell,
Executive Chairman of the Company, and Michael O'Connell, Finance
Director of the Company, exercised Long Term Incentive Plan
("LTIP") share options (the "Options") over, in aggregate, 250,000
ordinary shares of 10 pence each in the capital of the Company
("Ordinary Shares"). 150,000 Options were exercised by Michael Bell
and 100,000 Options were exercised by Michael O'Connell.
In accordance with the rules of the LTIP, the Options were
subject to a performance condition requiring the Company's share
price to remain above 300 pence per share for 90 consecutive days,
which was achieved on 13 November 2022.
The Company transferred 250,000 shares from treasury on 12
December 2022 in order to satisfy these exercises of Options (the
"Transfer"). Following this exercise of Options, Mr Bell's
beneficial interest in the Company comprises 2,990,967 Ordinary
Shares, representing approximately 18.2% of the Company's issued
share capital (excluding shares held in treasury). Mr O'Connell's
resulting beneficial interest in the Company comprises 1,604,195
Ordinary Shares, representing approximately 9.8% of the Company's
issued share capital (excluding shares held in treasury).
Following the Transfer, the Company's issued ordinary share
capital will consist of 17,841,073 Ordinary Shares, each carrying
one voting right, of which a total of 1,396,334 Ordinary Shares are
held in treasury. Therefore, the total voting rights in the Company
is 16,444,739. This figure should be used by shareholders as the
denominator for the calculation by which they determine if they are
required to notify their interest in, or a change to their interest
in, the Company under the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide 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 Michael Bell
-------------------------- ------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Executive Chairman
-------------------------- ------------------------------------------------
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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
ISIN: GB0005957005
Identification code
-------------------------- ------------------------------------------------
b) Nature of the transaction Exercise of Long Term Incentive Plan
Options
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 150,000
----------
-------------------------- ------------------------------------------------
d) Aggregated information Aggregated volume: 150,000
- Aggregated volume Aggregated price: nil
- Price
-------------------------- ------------------------------------------------
e) Date of the transaction 9 December 2022
-------------------------- ------------------------------------------------
f) Place of the transaction Off market transaction
-------------------------- ------------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mr Michael O'Connell
-------------------------- ------------------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------
a) Position/status Finance 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 Ordinary shares of 10 pence each
financial instrument,
type of instrument
ISIN: GB0005957005
Identification code
-------------------------- ------------------------------------------------
b) Nature of the transaction Exercise of Long Term Incentive Plan
Options
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 100,000
----------
-------------------------- ------------------------------------------------
d) Aggregated information Aggregated volume: 100,000
- Aggregated volume Aggregated price: nil
- Price
-------------------------- ------------------------------------------------
e) Date of the transaction 9 December 2022
-------------------------- ------------------------------------------------
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
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END
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