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MS INTERNATIONAL PLC Director's Dealing 2021

Jun 24, 2021

7799_dirs_2021-06-24_fa4a3617-493f-4491-a956-64ce5c1416fb.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0015D

MS International PLC

24 June 2021

24 June 2021

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company was informed on 24 June 2021 that on 23 June 2021 Mr Roger Lane-Smith, Senior Independent Non-Executive Director of the Company, purchased 5,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 202 pence per Ordinary Share. The Company was further informed that on 24 June 2021 Mr Lane-Smith purchased 15,000 Ordinary Shares at a price of 208 pence per Ordinary Share.

Following these purchases, Mr Lane-Smith holds an interest in 100,000 Ordinary Shares, representing approximately 0.6% of the Company's issued share capital (excluding shares held in treasury).

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide 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 Roger Lane-Smith

2

Reason for the notification

a)

Position/status

Senior Independent 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
202p 5,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 5,000

Aggregate price: 202p per Ordinary Share

Aggregated total: £10,100

e)

Date of the transaction

23 June 2021

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mr Roger Lane-Smith

2

Reason for the notification

a)

Position/status

Senior Independent 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

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
208p 15,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: 15,000

Aggregate price: 208p per Ordinary Share

Aggregated total: £31,200

e)

Date of the transaction

24 June 2021

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

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END

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