Director/PDMR Shareholding
On October 24, 2025, John Meldrum, an Executive Director at MS International PLC, transferred 13,000 ordinary shares, each with a value of 10 pence, to his wife, Joanne Meldrum, at nil cost. Following this off-market transaction, the Meldrums' total beneficial interest remains at 18,522 ordinary shares, which represents approximately 0.11% of the company's issued share capital, excluding treasury shares. Mrs. Meldrum now holds 18,023 of these shares.
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The Company was informed on 24 October 2025 that on the same day Mr John Meldrum, Executive Director of the Company, transferred 13,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to his wife and PCA, Mrs Joanne Meldrum at nil cost.
Following this transfer of Ordinary Shares, the beneficial interest of Mr Meldrum and his spouse in Ordinary Shares remains at 18,522 Ordinary Shares (including 18,023 Ordinary Shares held by Mrs Joanne Meldrum), representing approximately 0.11% of the Company's issued share capital (excluding shares held in treasury).
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mr John Meldrum |
| 2 | Reason for the notification | |
| a) | Position/status | Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | MS INTERNATIONAL plc |
| b) | LEI | 213800Q34ZAXQ582YL41 |
| a) | Description of the financial instrument, type of instrument Identification code | Transfer of Ordinary Shares ISIN: GB0005957005 |
| b) | Nature of the transaction | Transfers of Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £nil 13,000 |
| e) | Date of the transaction | 24 October 2025 |
| f) | Place of the transaction | Off-market transaction |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mrs Joanne Meldrum |
| 2 | Reason for the notification | |
| a) | Position/status | Closely associated persion of Mr John Meldrum, Executive Director |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | MS INTERNATIONAL plc |
| b) | LEI | 213800Q34ZAXQ582YL41 |
| a) | Description of the financial instrument, type of instrument Identification code | Receipt of transfer of Ordinary Shares ISIN: GB0005957005 |
| b) | Nature of the transaction | Transfer of Ordinary Shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £nil 13,000 |
| e) | Date of the transaction | 24 October 2024 |
| f) | Place of the transaction | Off-market transaction |
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