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MS INTERNATIONAL PLC Director's Dealing 2018

Apr 9, 2018

7799_dirs_2018-04-09_e717aaaa-2e29-4c8b-aad2-9c5c0ebea64b.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 2362K

MS International PLC

09 April 2018

9 April 2018

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company was informed on 6 April 2018 that on the same day Mr D Pyle, a Non-executive Director of the Company, transferred 15,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") from his personal holding to an individual savings account ("ISAs") in his name, and 1,000 Ordinary Shares from his personal holding to an ISA in the name of his spouse, Mrs P Pyle, both at a price of 180 pence per Ordinary Share. The Company was further notified that on 6 April 2018, Mrs P Pyle transferred 14,000 Ordinary Shares from her personal holding to an ISA in her name at a price of 180 pence per Ordinary Share (together the "Transfers").

There is no change to the overall beneficial interest of Mr D Pyle and his spouse in the share capital of the Company a result of the Transfers.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the Transfers.

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 D Pyle

2

Reason for the notification

a)

Position/status

Non-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

Ordinary shares of 10 pence each

ISIN: GB0005957005

b)

Nature of the transaction

Transfer of Ordinary Shares from Mr D Pyle's personal holding to an ISA in his name and an ISA in the name of his spouse

c)

Price(s) and volume(s)

Price(s) Volume(s)
Sale of Ordinary Shares from Mr D Pyle's personal holding at 180p 15,000
Purchase of Ordinary Shares by Mr D Pyle's ISA at 180p 15,000
Sale of Ordinary Shares from Mr D Pyle's personal holding at 180p to Mrs P Pyle's ISA 1,000

d)

Aggregated information

- Aggregated volume

- Price

Transfer of Ordinary Shares:

Aggregated volume: 16,000

Aggregated price: 180p

e)

Date of the transaction

6 April 2018

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mrs P Pyle
2 Reason for the notification
a) Position/status Spouse of Mr D Pyle (a Non-Executive Director of MS INTERNATIONAL plc)
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 Ordinary shares of 10 pence each
ISIN: GB0005957005
Identification code
b) Nature of the transaction Transfer of Ordinary Shares from Mrs P Pyle's personal account and Mr D Pyle's personal account to an ISA in Mrs P Pyle's name
c) Price(s) and volume(s)
Price(s) Volume(s)
Sale of Ordinary Shares from Mrs P Pyle's personal holding at 180p 14,000
Purchase of Ordinary Shares by Mrs P Pyle's ISA at 180p 14,000
Purchase of Ordinary Shares from Mr D Pyle's personal holding into Mrs P Pyle's ISA at 180p 1,000
d) Aggregated information Transfer of Ordinary Shares:
- Aggregated volume Aggregated volume: 15,000
- Price Aggregated price: 180p
e) Date of the transaction 6 April 2018
f) Place of the transaction London Stock Exchange, AIM Market (XLON)

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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