MS International : Director/PDMR Shareholdings

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael O'Connell

2

Reason for the notification

a)

Position/status

Finance 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

1. Sale of Ordinary Shares from a personal holding; and

2.

Purchase of Ordinary Shares via an ISA.

c)

Price(s) and volume(s)

Price(s)

1. Sale at a price of 207p per Ordinary Share from a personal holding

Volume(s) 9,772

2. Purchase at a price of 207.3p per Ordinary Share via an ISA

9,647

d)

Aggregated information

- Aggregated volume

- Price

1. Sale of Ordinary Shares Aggregate volume: 9,772

Aggregate price: 207p per Ordinary Share Aggregate total: £20,228.04

2.

Purchase of Ordinary Shares Aggregate volume: 9,647

Aggregate price: 207.3p per Ordinary Share Aggregate total: £19,998.23

e)

Date of the transaction

30 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)