Last checked at 27 Feb 2018 13:46
27 February 2018
MS INTERNATIONAL plc
(the "Company")
Director/PDMR Shareholding
The Company was informed on 27 February 2018 that on the same day Mr R Lane-Smith, a director of the Company, and his spouse, Mrs P Lane-Smith, transferred ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") from their respective individual savings accounts ("ISAs") to a self-invested personal pension ("SIPP") in the name of Mr Roger Lane-Smith at a price of 181.5 pence per Ordinary Share (the "Transfers").
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the Transfers. There is no change to the overall beneficial interest of Mr R Lane-Smith and his spouse in Ordinary Shares as a result of the Transfers.
Template for 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 R Lane-Smith | ||||||
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 R Lane-Smith's ISA to a SIPP in his name | ||||||
c)
| Price(s) and volume(s) |
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
| Transfer of Ordinary Shares:
33,000
181.5p | ||||||
e)
| Date of the transaction
| 27 February 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 Lane-Smith | |||
2
| Reason for the notification
| ||||
a)
| Position/status
| Spouse of Mr R Lane-Smith (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 Lane-Smith's ISA to a SIPP in the name of Mr R Lane-Smith | |||
c)
| Price(s) and volume(s) |
|
|
|
|
| Price(s) | Volume(s) |
| ||
| Sale of Ordinary Shares from Mrs P Lane-Smith's ISA at 181.5p | 17,000 |
| ||
| Purchase of Ordinary Shares by Mr R Lane-Smith's SIPP at 181.5p | 17,000 |
| ||
|
|
|
| ||
d)
| Aggregated information | Transfer of Ordinary Shares: | |||
- Aggregated volume | 17,000 | ||||
- Price | 181.5p | ||||
e)
| Date of the transaction
| 27 February 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 4090Patrick Castle/Daniel Bush