MS INTERNATIONAL PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 13, 2025

National Storage Mechanism | Additional information

RNS Number : 2431V

MS International PLC

13 August 2025

13 August 2025

MS INTERNATIONAL plc

(the "Company")

Exercise of Options,

Total Voting Rights and

Director/PDMR Shareholding

Exercise of Options

MS International plc announces that employees have exercised in aggregate 13,332 options over ordinary shares of 10p each in the capital of the Company ("Ordinary Shares") at an exercise price of £1.41 each. The exercise of options is today being satisfied from existing Ordinary Shares which were held by the Company in treasury. 

Total Voting Rights

The Company's issued share capital comprises 17,841,073 Ordinary Shares. Following this exercise of options, the Company holds 1,495,667 shares in treasury. Therefore, the total number of voting rights in the Company is 16,345,406.

The above figure of 16,345,406 may 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.

Director/PDMR Shareholding

As part of the exercise described above, Mr John Meldrum, Executive Director of the Company, has today exercised 6,666 options over Ordinary Shares. Accordingly, Mr Meldrum's beneficial interest in Ordinary Shares has increased by 6,666 and now comprises 18,522 Ordinary Shares, representing approximately 0.11% 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 .

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 John Meldrum

2

Reason for the notification

a)

Position/status

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

Employee share options with an exercise price of £1.41 each

ISIN: GB0005957005

b)

Nature of the transaction

Exercise of employee share options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.41	6,666

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A

Aggregated price: N/A

e)

Date of the transaction

13 August 2025

f)

Place of the transaction

Off-market

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

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

MSCGPURGRUPAGQW