TIDMMSI

RNS Number : 6509P

MS International PLC

10 October 2023

10 October 2023

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company was informed on 9 October 2023 that, on the same day, Mr Michael O'Connell, Finance Director of the Company, exercised 50,000 options over ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") as part of the Company's LTIP performance plan. Following this exercise, Mr O'Connell's beneficial interest in Ordinary Shares has increased by 50,000 and now comprises 1,660,862 Ordinary Shares, representing approximately 10.2% of the Company's issued share capital (excluding shares held in treasury). The exercise of options is being satisfied by the transfer of existing Ordinary Shares which are held by the employee share option trust.

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

 
      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            LTIP options over Ordinary Shares 
       financial instrument, 
       type of instrument            ISIN: GB0005957005 
 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction                Exercise of LTIP options 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)         Price    Volume 
                                      nil      50,000 
                                              ------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            Aggregated volume: N/A 
 
       - Price                        Aggregated price: N/A 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       9 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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END

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October 10, 2023 06:51 ET (10:51 GMT)

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