Ms Intl. Regulatory News (MSI)

25 Jun 2007 15:00

MS International PLC25 June 2007 SCHEDULE 11 DEALINGS BY DIRECTORS 1) NAME OF COMPANY MS INTERNATIONAL plc 2) NAME OF DIRECTOR DAVID PYLE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) DAVID PYLE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction and the nature and extent of the directors interest in the transaction EXERCISE OF DIRECTORS SHARE OPTIONS 7) Number of shares/amount of stock acquired 250,000 8) Percentage of issued Class 1.34% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued Class N/A 11) Class of security 10p ORDINARY SHARES 12) Price per share 34.9p 13) Date of transaction 22/06/2007 14) Date company informed 25/06/2007 15) Total holding following this notification 1,524,352 16) Total percentage holding of issued class following this notification 8.15% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries DAVID PYLE (01302 3221133) 25) Name and signature of authorised company official responsible for making this notification Date of Notification 25th June 2007 DAVID PYLE DIRECTOR & SECRETARY This information is provided by RNS The company news service from the London Stock Exchange