ME Group International PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 5, 2024

National Storage Mechanism | Additional information

RNS Number : 7177Y

ME Group International PLC

05 January 2024

05 January 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	04 January 2024
Aggregate number of Ordinary Shares purchased:	24,500
Highest price paid per share (£):	1.24
Lowest price paid per share (£):	1.20
Volume weighted average price paid (£):	1.21

The purchased Ordinary Shares will be held by the Company in treasury. Following the purchase of these shares, the Company will have 376,933,402 Ordinary Shares in issue (not including treasury shares). The total number of Ordinary Shares held by the Company in treasury is 1,521,477, which attract no voting rights whilst so held.

The total number of voting rights in the Company, excluding treasury shares as of today is 376,933,402. 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 1,521,477 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
04/01/2024	XLON	1.21	24,500

Individual Transactions

Number of ordinary shares purchased	Transaction price per share(GBX):	Time of transaction (UK Time)	Transaction reference number	Trading venue
149	120.4	16:29	00006092978TRLO1	XLON
351	120.4	16:29	00006092979TRLO1	XLON
603	119.8	16:28	00006092971TRLO1	XLON
522	119.8	16:28	00006092972TRLO1	XLON
1754	119.8	15:19	00006092671TRLO1	XLON
55	119.8	15:19	00006092676TRLO1	XLON
111	119.8	15:19	00006092677TRLO1	XLON
500	119.8	14:55	00006092579TRLO1	XLON
1133	119.8	14:55	00006092580TRLO1	XLON
510	119.8	14:37	00006092518TRLO1	XLON
271	119.8	14:37	00006092519TRLO1	XLON
1279	121.4	13:43	00006092326TRLO1	XLON
2561	121.6	13:30	00006092280TRLO1	XLON
1237	121.6	13:30	00006092281TRLO1	XLON
65	121.4	13:11	00006092218TRLO1	XLON
1100	121.8	13:04	00006092209TRLO1	XLON
1196	121.8	12:41	00006092160TRLO1	XLON
1045	121.4	12:05	00006092069TRLO1	XLON
1509	122.2	11:04	00006091884TRLO1	XLON
1700	122.2	10:59	00006091862TRLO1	XLON
65	122.2	10:59	00006091863TRLO1	XLON
497	122.8	10:12	00006091730TRLO1	XLON
1257	122.8	10:12	00006091731TRLO1	XLON
950	122.8	10:12	00006091732TRLO1	XLON
1123	123.5	09:50	00006091610TRLO1	XLON
2473	121.6	08:52	00006091438TRLO1	XLON
437	121.6	08:29	00006091370TRLO1	XLON
1	120.6	08:00	00006091275TRLO1	XLON
33	120.6	08:00	00006091276TRLO1	XLON
8	120.6	08:00	00006091277TRLO1	XLON
5	120.6	08:00	00006091278TRLO1	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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