MS INTERNATIONAL PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 9, 2025

National Storage Mechanism | Additional information

RNS Number : 6441Y

MS International PLC

09 September 2025

9 September 2025

MS INTERNATIONAL plc

(the "Company")

Exercise of Options,

Total Voting Rights and

Director/PDMR Shareholding

Exercise of Options

MS International plc has been informed that on 9 September, Mr Michael Bell, Executive Chairman of the Company exercised in aggregate 50,000 options over ordinary shares of 10p each in the capital of the Company ("Ordinary Shares") at an exercise price of £nil 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 1,442,333 shares in treasury. Therefore, the total number of voting rights in the Company is 16,398,740.

The above figure of 16,398,740 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

Following this exercise, Mr Bell's beneficial interest in Ordinary Shares is now 2,989,031 Ordinary Shares, representing approximately 18.23% of the Company's issued share capital (excluding shares held in treasury).

The notifications made 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 Michael Bell

2

Reason for the notification

a)

Position/status

Executive Chairman

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

LTIP options with an exercise price of £nil each

ISIN: GB0005957005

b)

Nature of the transaction

Exercise of LTIP options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£nil	50,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A

Aggregated price: N/A

e)

Date of the transaction

9 September 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

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