RNS Number : 0300U
MS International PLC
26 June 2024
 

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHEAKKKAEALEFA