ME Group International PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 1, 2024

National Storage Mechanism | Additional information

RNS Number : 7773B

ME Group International PLC

01 February 2024

01 February 2024

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	01 February 2024
Aggregate number of Ordinary Shares purchased:	25,000
Highest price paid per share (£):	1.29
Lowest price paid per share (£):	1.26
Volume weighted average price paid (£):	1.28

The purchased Ordinary Shares will be held by the Company in treasury. Following the purchase of these shares, the Company will have 376,393,425 Ordinary Shares in issue (not including treasury shares). The total number of Ordinary Shares held by the Company in treasury is 2,061,454, which attract no voting rights whilst so held.

The total number of voting rights in the Company, excluding treasury shares as of today is 376,393,425. 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 2,061,454 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 made by Cavendish Securities plc on behalf of the Company as part of the Buyback Programme.

Aggregate information

Date	Trading Venue	Volume weighted average price paid per share(£):	Aggregate volume
01/02/2024	XLON	1.28	25,000

Individual Transactions

Number of ordinary shares purchased	Transaction price per share(GBX):	Time of transaction (UK Time)	Transaction reference number	Trading venue
95	128.6	08:01	00006130251TRLO1	XLON
2097	128.8	08:42	00006130393TRLO1	XLON
3236	129	09:26	00006130480TRLO1	XLON
2982	129	10:31	00006130768TRLO1	XLON
1	129	11:36	00006131081TRLO1	XLON
1589	129.2	11:38	00006131083TRLO1	XLON
226	129.2	11:38	00006131084TRLO1	XLON
3033	129.2	12:12	00006131228TRLO1	XLON
14	126.6	12:54	00006131270TRLO1	XLON
1576	126.6	13:06	00006131283TRLO1	XLON
14	126.6	13:21	00006131311TRLO1	XLON
1590	127.8	13:39	00006131351TRLO1	XLON
14	126.6	13:44	00006131364TRLO1	XLON
15	126.6	14:06	00006131413TRLO1	XLON
1602	127.8	14:15	00006131462TRLO1	XLON
15	126.6	14:26	00006131499TRLO1	XLON
15	126.6	14:36	00006131512TRLO1	XLON
15	126.6	14:47	00006131539TRLO1	XLON
94	127.4	14:51	00006131559TRLO1	XLON
1555	127.8	14:51	00006131560TRLO1	XLON
15	126.6	14:59	00006131579TRLO1	XLON
15	126.6	15:11	00006131672TRLO1	XLON
1692	127.8	15:14	00006131680TRLO1	XLON
15	126.6	15:24	00006131719TRLO1	XLON
15	126.6	15:37	00006131778TRLO1	XLON
2943	127.6	15:50	00006131808TRLO1	XLON
1	125.6	16:14	00006131951TRLO1	XLON
526	126.2	16:14	00006131952TRLO1	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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