1 October 2024
MS INTERNATIONAL plc
(the "Company")
Director/PDMR Shareholding
The Company was informed on 1 October 2024 that on the same day Mr Michael O'Connell, Finance Director of the Company, gifted an aggregate total of 495,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to various family members, including Mr Jamal O'Connell, an adult son and closely associated person of Mr Michael O'Connell.
Following this gift of Ordinary Shares, Mr O'Connell's beneficial interest in Ordinary Shares now comprises 1,188,300 Ordinary Shares, representing approximately 7.39% 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, provide further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Mr Michael O'Connell |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Finance Director |
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b)
|
Initial notification /Amendment
|
Initial notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
|
Name
|
MS INTERNATIONAL plc |
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b)
|
LEI
|
213800Q34ZAXQ582YL41 |
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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
|
Gift of Ordinary Shares
ISIN: GB0005957005 |
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b)
|
Nature of the transaction
|
Transfers of Ordinary Shares
|
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c)
|
Price(s) and volume(s) |
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated volume: N/A Aggregated price: N/A |
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e)
|
Date of the transaction
|
1 October 2024 |
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f)
|
Place of the transaction
|
Off-market transaction |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
Mr Jamal O'Connell |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
Closely associated persion of Mr Michael O'Connell, Finance Director |
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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
|
Receipt of gift of Ordinary Shares
ISIN: GB0005957005 |
||||
b)
|
Nature of the transaction
|
Transfer 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
|
1 October 2024 |
||||
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