MS INTERNATIONAL PLC — Director's Dealing 2021

Apr 12, 2021

National Storage Mechanism | Additional information

RNS Number : 1850V

MS International PLC

12 April 2021

12 April 2021

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company was informed on 12 April 2021 that on 9 April 2021 Mr Michael O'Connell, Finance Director of the Company gifted at nil consideration an aggregate total of 41,875 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") from his personal holding to five members of his family.

Following this gift of shares, Mr O'Connell holds an interest in 1,539,775 Ordinary Shares, representing approximately 9.5% 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 Michael O'Connell

2

Reason for the notification

a)

Position/status

Finance 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

Gift of Ordinary Shares to family members

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	41,875

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

9 April 2021

f)

Place of the transaction

Off-market transaction

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

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