Ms International PlcLSE: MSI

Director/PDMR Shareholding - Replacement

The following amendments have been made to the 'Director/PDMR Shareholding' announcement released on 9 September 2022 at 13.00 under RNS No 9498Y (the "Announcement"). The text of the Announcement and the notification form within the Announcement have been updated to correct the nature of the transaction, which was a purchase of shares which has increased Mr Bell's beneficial interest, rather than a transfer of shares with no change to Mr Bell's beneficial interest. All other details remain unchanged. The full amended text is shown below.

9 September 2022

MS INTERNATIONAL plc

(the "Company")

Director/PDMR Shareholding

The Company was informed on 8 September 2022 that on the same day Mr Michael Bell, Executive Chairman of the Company, purchased 5,000 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") into an ISA in his name at a price of 323.86 pence per Ordinary Share.

Following this purchase, Mr Bell's beneficial interest in Ordinary Shares comprises 2,833,467 Ordinary Shares, representing approximately 17.5% of the Company's issued share capital (excluding shares held in treasury).

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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 Michael Bell

2

Reason for the notification

a)

Position/status

Executive Chairman

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

Purchase of Ordinary Shares into ISA

c)

Price(s) and volume(s)

Price(s)

Volume(s)

323.86p

5,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume: N/A - single transaction

e)

Date of the transaction

8 September 2022

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 4090
Patrick Castle/Daniel Bush