Ms Intl. Regulatory News (MSI)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Bell and Adrienne Bell

2

Reason for the notification

a)

Position/status

Michael Bell is Execuative Chairman and Adrienne Bell is the spouse of Michael Bell

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

N/A

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

GB0005957005

b)

Nature of the transaction

Transfer of shares from Michael Bell's SIPP to Adrienne Bell's SIPP

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transaction)

e)

Date of the transaction

19 December 2016

f)

Place of the transaction

Outside a trading venue