30
January 2024
MS INTERNATIONAL
plc
(the
"Company")
Director/PDMR Shareholding
The Company was informed on 30 January 2024,
that on the same day, Mr Michael O'Connell, Finance Director of the
Company, sold 5,206 ordinary shares of 10 pence each in the capital
of the Company ("Ordinary Shares") from his personal holding at a
price of 880.0 pence per share. Mr O'Connell subsequently
purchased 4,694 Ordinary Shares into his SIPP and 512 Ordinary
Shares into his ISA all at a price of 880.75 pence per
share.
Following the above transfers by Mr O'Connell,
there is no change to his beneficial holding, and his interest in
the Company remains at 1,660,862 Ordinary Shares, representing
approximately 10.2% of the Company's issued share capital
(excluding shares held in treasury).
The Company was also informed on 29 January
2024, that on the same day, Mr Michael Bell, Executive Chairman,
sold 3,969 Ordinary Shares from his personal holding at a price of
880.0 pence per share. Mr Bell subsequently, purchased 2,039
Ordinary Shares into his ISA and 1,930 Ordinary Shares into his
SIPP all at a price of 881.0 pence per share.
Following the above transfers by Mr Bell, there
is no change to his beneficial holding, and his interest in the
Company remains at 2,882,401 Ordinary Shares, representing
approximately 17.7% of the Company's issued share capital
(excluding shares held in treasury).
The notifications below, made
in accordance with the requirements of the UK Market Abuse
Regulation, provides further detail on the above
transactions.
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
|
Ordinary shares of 10 pence
each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
1. Sale of Ordinary Shares
out of Mr O'Connell's personal holding
2. Purchase of Ordinary
Shares into Mr O'Connell's ISA
3. Purchase of Ordinary
Shares into Mr O'Connell's SIPP
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1. 880.0p
|
5,206
|
|
2. 880.75p
|
512
|
|
3. 880.75p
|
4,694
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions
|
|
e)
|
Date of the transaction
|
30 January 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 Michael Bell
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Executive Chairman
|
|
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
|
Ordinary shares of 10 pence
each
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
1 Sale of
Ordinary Shares out of Mr Bell's personal holding
2 Purchase of
Ordinary Shares into Mr Bell's ISA
3 Purchase of
Ordinary Shares into Mr Bell's SIPP
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
1. 880.0p
|
3,969
|
|
2. 881.0p
|
2,039
|
|
3. 881.0p
|
1,930
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transactions
|
|
e)
|
Date of the transaction
|
29 January 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