ME Group International PLC

Director's Dealing • Apr 24, 2024

National Storage Mechanism | Additional information

RNS Number : 9214L

ME Group International PLC

24 April 2024

24 April 2024

ME Group International PLC

(the "Company")

PDMR Dealing and Issue of Equity

ME Group, the instant ‑ service equipment group, was notified on 23 April 2024 that Stéphane Gibon, Chief Financial Officer (non-Board) exercised an option over 100,000 Ordinary Shares of 0.5p each in the Company ("Ordinary Shares") under the Company's Executive Share Option Scheme (2014) at a price of £0.614  per Ordinary Share and subsequently sold the resulting 100,000 Ordinary Shares at a price of £1.643 per Ordinary Share.

The new Ordinary Shares issued as a result of the above option exercise rank pari passu with the Company's existing issued Ordinary Shares and have been admitted to trading on the London Stock Exchange's main market for listed securities, under the Company's existing block admission.

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company's issued share capital following the above consists of 378,829,879  Ordinary Shares. The Company holds 2,368,626 Ordinary Shares in Treasury. The figure of 378,829,879  Ordinary Shares should be used by shareholders 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 Guidance and Transparency Rules.

Enquiries:

ME Group International plc Del Mansi, Company Secretary	ir@me-group.com 01372 453399

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	STEPHANE GIBON
2	Reason for the notification
a)	Position/status	PDMR (Chief Financial Officer)
b)	Initial notification /Amendment	INITIAL
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	ME GROUP INTERNATIONAL PLC
b)	LEI	2138006YJ65EKBYYYX41
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	Ordinary shares of 0.5p each in the Company
Identification code	GB0008481250
b)	Nature of the transaction	Exercise of option over Ordinary Shares and subsequent sale of Ordinary Shares
c)	Price(s) and volume(s)		Exercise of option
		Price per share	Volume(s)
		£.0.614	100,000
		Sale of  Ordinary Shares
		Price per share	Volume(s)
		£1.643	100,000
d)	Aggregated information
- Aggregated volume
- Price	N/A - single transactions
e)	Date of the transaction	23 April 2024
f)	Place of the transaction	London Stock Exchange (XLON), Main Market

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

IOEBLGDSDBDDGSS