Director/PDMR Shareholdings PP

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

PAULINE PYLE

2

Reason for the notification

a)

Position/status

WIFE OF DAVID PYLE (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

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

SALE OF SHARES TO PERSONAL ISA AND SALE OF SHARES TO DAVID PYLE'S ISA.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

151p

151p

151p

50,967 - Sale of Shares

25,422 - Purchase by personal ISA 25,545 - Purchase by David Pyle ISA

d)

Aggregated information

• Aggregated volume

• Price

N/A (single transaction)

e)

Date of the transaction

22nd August, 2016

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)