ME Group International PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 14, 2023

National Storage Mechanism | Additional information

RNS Number : 7186W

ME Group International PLC

14 December 2023

14 December 2023

ME GROUP INTERNATIONAL PLC

("ME Group", "the Group" or "the Company")

Transaction in Own Shares and Total Voting Rights

ME Group announces that, in accordance with the terms of its share buyback programme announced on 18 August 2023 (the "Buyback Programme"), the Group has purchased the following number of ME Group International plc ordinary shares of 0.5p each (the "Ordinary Shares").

Date of purchase	13 December 2023
Aggregate number of Ordinary Shares purchased:	23,801
Highest price paid per share (£):	1.28
Lowest price paid per share (£):	1.25
Volume weighted average price paid (£):	1.26

The purchased Ordinary Shares will be held by the Company in treasury. Following the purchase of these shares, the Company will have 377,123,082 Ordinary Shares in issue (not including treasury shares). The total number of Ordinary Shares held by the Company in treasury is 1,331,797, which attract no voting rights.

The total number of voting rights in the Company, excluding treasury shares as of today is 377,123,082. This figure may be used by shareholders (and others with notification obligations) as the denominator for the calculations 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 and Transparency Rules.

Since the announcement of the Buyback Programme on 18 August 2023, ME Group has purchased 1,331,797 Ordinary Shares in aggregate, all of which are held in treasury. 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 as it applies in the UK (the Market Abuse Regulation), the table below contains detailed information of the individual trades on behalf of the Company as part of the share buyback programme.

Aggregate information

Date	Trading Venue	Volume weighted average price paid per share(£):	Aggregate volume
13/12/2023	XLON	1.26	23,801

Individual Transactions

Number of ordinary shares purchased	Transaction price per share(GBX):	Time of transaction (UK Time)	Transaction reference number	Trading venue
57	126.2	16:17	00006073262TRLO1	XLON
1262	126.2	16:17	00006073261TRLO1	XLON
374	126.2	16:17	00006073260TRLO1	XLON
256	126.2	16:17	00006073259TRLO1	XLON
668	126	16:4	00006073211TRLO1	XLON
667	126	16:0	00006073188TRLO1	XLON
697	126	15:50	00006073164TRLO1	XLON
235	125.4	15:37	00006073148TRLO1	XLON
679	124.6	15:9	00006073092TRLO1	XLON
682	124.6	15:9	00006073091TRLO1	XLON
505	125	14:46	00006073055TRLO1	XLON
152	125	14:46	00006073054TRLO1	XLON
667	125.4	14:18	00006072678TRLO1	XLON
605	125.6	14:18	00006072677TRLO1	XLON
605	125.6	14:4	00006072594TRLO1	XLON
615	125.6	13:49	00006072492TRLO1	XLON
5	125.6	13:24	00006072200TRLO1	XLON
17	125.6	13:24	00006072199TRLO1	XLON
574	125.6	13:24	00006072198TRLO1	XLON
29	125.6	13:24	00006072197TRLO1	XLON
35	125.6	13:24	00006072196TRLO1	XLON
609	125.7	13:24	00006072195TRLO1	XLON
666	125.8	13:23	00006072187TRLO1	XLON
666	125.8	13:8	00006072086TRLO1	XLON
665	125.8	12:53	00006071916TRLO1	XLON
516	125.8	12:39	00006071740TRLO1	XLON
1	125.8	12:39	00006071739TRLO1	XLON
17	125.6	12:20	00006071482TRLO1	XLON
667	125.8	12:20	00006071481TRLO1	XLON
244	126	12:12	00006071382TRLO1	XLON
64	125.6	11:45	00006071128TRLO1	XLON
678	125.6	11:45	00006071127TRLO1	XLON
545	126	11:17	00006071038TRLO1	XLON
4	126	11:17	00006071037TRLO1	XLON
120	126	11:17	00006071036TRLO1	XLON
602	126.2	11:15	00006071028TRLO1	XLON
64	126.2	11:3	00006071016TRLO1	XLON
89	126.2	11:3	00006071015TRLO1	XLON
641	126	11:3	00006071014TRLO1	XLON
323	126.2	10:50	00006070985TRLO1	XLON
579	126.2	10:38	00006070959TRLO1	XLON
611	126.5	10:24	00006070919TRLO1	XLON
626	126.5	10:21	00006070914TRLO1	XLON
580	126.5	9:58	00006070837TRLO1	XLON
590	126	9:48	00006070786TRLO1	XLON
609	126.6	9:31	00006070714TRLO1	XLON
537	126.6	9:28	00006070697TRLO1	XLON
655	127.2	9:19	00006070663TRLO1	XLON
647	127.2	9:3	00006070563TRLO1	XLON
187	127.2	8:48	00006070535TRLO1	XLON
398	127.2	8:48	00006070534TRLO1	XLON
670	126.8	8:30	00006070470TRLO1	XLON
545	128	8:19	00006070437TRLO1	XLON

ENQUIRIES:

ME Group International plc	+44 (0) 1372 453 399
Del Mansi, Company Secretary
Hudson Sandler Wendy Baker / Nick Moore	+44 (0) 20 7796 4133  me-group@hudsonsandler.com

NOTES TO EDITORS

ME Group International plc (LSE: MEGP) operates, sells and services a wide range of instant-service vending equipment, primarily aimed at the consumer market.

The Group operates vending units across 19 countries and its technological innovation is focused on four principal areas:

·    Photo.ME   - Photobooths and integrated biometric identification solutions

·    Wash.ME   - Unattended laundry services and launderettes

·    Print.ME     - High-quality digital printing kiosks

·    Feed.ME    - Vending equipment for the food service market

In addition, the Group operates other vending equipment such as children's rides, amusement machines, and business service equipment.

Whilst the Group both sells and services this equipment, the majority of units are owned, operated and maintained by the Group. The Group pays the site owner a commission based on turnover, which varies depending on the country, location and the type of machine.

The Group has built long-term relationships with major site owners and its equipment is generally sited in prime locations in areas of high footfall such as supermarkets, shopping malls (indoors and outdoors), transport hubs, and administration buildings (City Halls, Police etc.). Equipment is maintained and serviced by an established network of more than 650 field engineers.

In August 2022 the Company changed its listed entity name to ME Group International plc (previously Photo-Me International plc) to better reflect the Group's diversification focus and business strategy.

The Company's shares have been listed on the London Stock Exchange since 1962.

For further information: www.me-group.com

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