6
September 2024
MS INTERNATIONAL
plc
(the
"Company")
Transaction in Own Shares,
Total Voting Rights and Director/PDMR
Shareholding
The Company announces that, under the authority
granted by shareholders at the Company's AGM on 25 July 2024, the
Company has today purchased 115,000 ordinary shares of 10 pence
each in the capital of the Company ("Ordinary Shares") at a price
of 990p per Ordinary Share. The Ordinary Shares acquired by the
Company will be held in treasury.
Following this purchase, the Company now holds
1,759,657 Ordinary Shares in treasury. The Company's issued share
capital comprises 17,841,073 Ordinary Shares. After deducting the
1,759,657 Ordinary Shares held in treasury, the current total
number of voting rights in the Company is therefore 16,081,416. The
above figure of 16,081,416 Ordinary Shares is the figure which may
be used by shareholders as the denominator for the calculation by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.
In addition, the Company has been informed that
Mr Roger Lane-Smith, Non-Executive Director of the Company, today
purchased 10,000 Ordinary Shares at £9.90 per Ordinary Share.
Following this, Mr Lane-Smith's beneficial interest in Ordinary
Shares now comprises 110,000 Ordinary Shares, representing
approximately 0.68% 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.
The Company has also been informed today that
Ms Adrienne Bell's holding now comprises 2,588,278 Ordinary Shares,
representing approximately 16.09% of the Company's issued share
capital (excluding shares held in treasury). This new holding
follows a disposal of Ordinary Shares.
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
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 Roger Lane-Smith
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-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
|
Purchase of Ordinary
Shares
ISIN: GB0005957005
|
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
£9.90
|
10,000
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
6 September 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange, AIM Market
(XLON)
|