6 November 2023
MS INTERNATIONAL plc
(the "Company")
Director/PDMR Shareholding
On 19 October 2023, Mr Michael Bell, Executive Chairman of the Company, gifted 180,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at nil consideration from his personal holding into a trust in the name of his grandchildren.
Consequently, Mr Bell holds an interest in 2,882,401 Ordinary Shares (which includes 14,767 Ordinary Shares held by his spouse), representing approximately 17.7% 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 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
| Gifting of Ordinary Shares at nil consideration
ISIN: GB0005957005 | ||||
| b)
| Nature of the transaction
| Gifting of Ordinary Shares
| ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A
Aggregated price: N/A | ||||
| e)
| Date of the transaction
| 19 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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