Directorate Change

1^st October, 2019

MS INTERNATIONAL plc

Retirement of David Pyle, Non-executive Director

MS INTERNATIONAL plc ("MSI") announces that with effect from Tuesday 1^st October 2019, David Pyle will be retiring as a Non-executive Director, a position that he has held since May 2013.

Prior to that date David was an Executive Director for very many years and had enjoyed a successful lifetime career at MSI. 

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