Ms Intl. Regulatory News (MSI)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Pyle

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

GB0005957005

b)

Nature of the transaction

Transfer of shares from David Pyle's personal holding to his ISA and the SIPP and ISA of his wife, Pauline Pyle.

c)

Price(s) and volume(s)

Transfer to David Pyle's ISA

Transfer to David Pyle's wife's ISA

Transfer to David Pyle's wife's SIPP

d)

Aggregated information

- Aggregated volume

- Price

N/A (single transactions)

e)

Date of the transaction

7 March 2017

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)