ME Group International PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 21, 2023

National Storage Mechanism | Additional information

RNS Number : 5222X

ME Group International PLC

21 December 2023

21 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	20 December 2023
Aggregate number of Ordinary Shares purchased:	23,757
Highest price paid per share (£):	1.31
Lowest price paid per share (£):	1.24
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 377,006,221 Ordinary Shares in issue (not including treasury shares). The total number of Ordinary Shares held by the Company in treasury is 1,448,658, which attract no voting rights.

The total number of voting rights in the Company, excluding treasury shares as of today is 377,006,221. 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 1,448,658 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
20/12/2023	XLON	1.26	23,757

Individual Transactions

Number of ordinary shares purchased	Transaction price per share(GBX):	Time of transaction (UK Time)	Transaction reference number	Trading venue
314	126.8	16:08	00006082426TRLO1	XLON
201	126.8	16:08	00006082425TRLO1	XLON
566	126.8	16:08	00006082424TRLO1	XLON
115	126.8	16:08	00006082423TRLO1	XLON
190	126.6	16:06	00006082416TRLO1	XLON
722	126.6	16:06	00006082415TRLO1	XLON
969	126.0	15:34	00006082311TRLO1	XLON
274	126.0	15:34	00006082310TRLO1	XLON
2024	125.5	15:00	00006082166TRLO1	XLON
1202	126.0	14:13	00006082002TRLO1	XLON
2116	126.2	13:51	00006081917TRLO1	XLON
1050	126.7	13:47	00006081907TRLO1	XLON
1105	125.4	13:25	00006081822TRLO1	XLON
2303	125.2	12:38	00006081616TRLO1	XLON
1112	124.7	11:46	00006081466TRLO1	XLON
65	124.2	11:23	00006081372TRLO1	XLON
736	124.2	11:22	00006081369TRLO1	XLON
401	124.2	11:06	00006081295TRLO1	XLON
1161	124.6	10:40	00006081199TRLO1	XLON
1201	125.6	10:10	00006081080TRLO1	XLON
1202	126.8	09:37	00006080987TRLO1	XLON
1202	126.8	09:08	00006080904TRLO1	XLON
995	128.8	08:53	00006080844TRLO1	XLON
1456	128.8	08:53	00006080843TRLO1	XLON
1031	130.0	08:06	00006080679TRLO1	XLON
30	131.0	08:00	00006080584TRLO1	XLON
11	131.0	08:00	00006080583TRLO1	XLON
1	131.0	08:00	00006080582TRLO1	XLON
2	131.0	08:00	00006080581TRLO1	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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