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 B  AB  JB*  OB  OE*  OE
 S  AS  JS*  OS  OS*  3
 JB
 JS
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Detailed Insider History for:
MONEYGRAM INTERNATIONAL INC: MGI
Price: 5/26/23 52-Wk
High		 52-Wk
Low		 Mkt Cap (mm) Shrs Out (mm) 3-Mth Ave
Vol (m)		 Ind. Yield Short Int
% Float		 Inst. Owned Insider Owned
$10.98 $10.99 $8.59 $1,073 98 3,429 0.0% 14.7% 91.61% 4.23%
Exch Sector Industry Sub-Industry
NasdaqGS Services Business Services Services- Business Services, N E C
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#
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Insider Statistics
T N H M S
Filer Name
Insider Title
Trans Type
Dollar Value
Shares Traded
Trans Date From
Trans Date To
Trans Price From
Trans Price To
Total Holdings
Delta % Owned
Owned
Other Info
Input Date
1
    
 
VILLAREAL ANDRES
CCO
JS
---
534,796
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:36 am
2
    
 
LINES GRANT A
O
JS
---
805,836
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:35 am
3
    
 
LORCA FRANCISCO
DIR
JS
---
53,403
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:32 am
4
    
 
RAFFERTY MICHAEL P
DIR
JS
---
230,556
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:30 am
5
    
 
HOLMES W ALEXANDER
CB,CEO,DIR
JS
---
1,770,382
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:27 am
6
    
 
TURNER W BRUCE
DIR
JS
---
559,575
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:24 am
7
    
 
SILCOCK JULIE
DIR
JS
---
67,569
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:22 am
8
    
 
VILLASENOR ROBERT L
GC,SEC,CAO
JS
---
392,419
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:21 am
9
    
 
JOHNSON BRIAN
CFO
JS
---
303,616
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:19 am
10
    
 
GUPTA ALKA
DIR
JS
---
44,484
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:19 am
11
    
 
RUSSELL CHRIS H
CAO
JS
---
50,408
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:17 am
12
    
 
GREENWALD ADRIANNA E
O
JS
---
326,049
---
6/1/23
---
---
---
All
D
R
6/6/23 - 6:30:14 am
13
    
 
GARZA ANTONIO O
DIR
JS
---
254,324
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:11 am
14
    
 
VAUGHAN PEGGY
DIR
JS
---
286,472
---
6/1/23
---
---
---
All
D
---
6/6/23 - 6:30:09 am
15
    
 
GREENWALD ADRIANNA E
COO
JS
$151,445
14,562
---
4/3/23
---
$10.40
326,049
-4.3
D
---
4/5/23 - 5:15:50 pm
16
    
 
VILLASENOR ROBERT L
GC,SEC,CAO
JS
$402,854
37,198
---
3/6/23
---
$10.83
392,419
-8.7
D
---
3/8/23 - 5:38:43 pm
17
    
 
VILLAREAL ANDRES
CCO
JS
$402,854
37,198
---
3/6/23
---
$10.83
534,796
-6.5
D
---
3/8/23 - 5:36:49 pm
18
    
 
LINES GRANT A
O
JS
$402,854
37,198
---
3/6/23
---
$10.83
805,836
-4.4
D
---
3/8/23 - 5:34:56 pm
19
    
 
JOHNSON BRIAN
CFO
JS
$25,970
2,398
---
3/6/23
---
$10.83
303,616
-0.8
D
---
3/8/23 - 5:32:44 pm
20
    
 
GREENWALD ADRIANNA E
COO
JS
$38,912
3,593
---
3/6/23
---
$10.83
340,611
-1.0
D
---
3/8/23 - 5:30:47 pm
21
    
 
HOLMES W ALEXANDER
CB,CEO,DIR
JS
$734,350
67,807
---
3/6/23
---
$10.83
1,770,382
-3.7
D
---
3/8/23 - 5:27:34 pm
22
    
 
RUSSELL CHRIS H
CAO
JS
$15,573
1,434
---
2/24/23
---
$10.86
50,408
-2.8
D
---
2/28/23 - 8:43:31 pm
23
    
 
VILLASENOR ROBERT L
GC,SEC,CAO
JS
$181,167
16,682
---
2/24/23
---
$10.86
429,617
-3.7
D
---
2/28/23 - 8:40:52 pm
24
    
 
VILLAREAL ANDRES
CCO
JS
$181,167
16,682
---
2/24/23
---
$10.86
571,994
-2.8
D
---
2/28/23 - 8:38:37 pm
25
    
 
LINES GRANT A
O
JS
$181,167
16,682
---
2/24/23
---
$10.86
843,034
-1.9
D
---
2/28/23 - 8:36:33 pm
26
    
 
JOHNSON BRIAN
CFO
JS
$24,913
2,294
---
2/24/23
---
$10.86
306,014
-0.7
D
---
2/28/23 - 8:34:14 pm
27
    
 
GREENWALD ADRIANNA E
COO
JS
$29,159
2,685
---
2/24/23
---
$10.86
344,204
-0.8
D
---
2/28/23 - 8:30:28 pm
28
    
 
HOLMES W ALEXANDER
CB,CEO,DIR
JS
$698,211
64,292
---
2/24/23
---
$10.86
1,838,189
-3.4
D
---
2/28/23 - 8:28:13 pm
29
    
 
RUSSELL CHRIS H
CAO
JS
$17,273
1,592
---
2/16/23
---
$10.85
40,321
-3.8
D
---
2/21/23 - 6:26:59 pm
30
    
 
RUSSELL CHRIS H
CAO
JB
---
11,521
---
2/16/23
---
---
51,842
28.6
D
---
2/21/23 - 6:26:59 pm
31
    
 
VILLASENOR ROBERT L
GC,SEC,CAO
JS
$138,880
12,800
---
2/16/23
---
$10.85
377,174
-3.3
D
---
2/21/23 - 6:24:40 pm
32
    
 
VILLASENOR ROBERT L
GC,SEC,CAO
JB
---
69,125
---
2/16/23
---
---
446,299
18.3
D
---
2/21/23 - 6:24:40 pm
33
    
 
VILLAREAL ANDRES
CCO
JS
$119,035
10,971
---
2/16/23
---
$10.85
533,376
-2.0
D
---
2/21/23 - 6:22:27 pm
34
    
 
VILLAREAL ANDRES
CCO
JB
---
55,300
---
2/16/23
---
---
588,676
10.4
D
---
2/21/23 - 6:22:27 pm
35
    
 
LINES GRANT A
O
JS
$128,963
11,886
---
2/16/23
---
$10.85
799,808
-1.5
D
---
2/21/23 - 6:20:18 pm
36
    
 
LINES GRANT A
O
JB
---
59,908
---
2/16/23
---
---
859,716
7.5
D
---
2/21/23 - 6:20:18 pm
37
    
 
JOHNSON BRIAN
CFO
JS
$69,060
6,365
---
2/16/23
---
$10.85
243,791
-2.5
D
---
2/21/23 - 6:18:06 pm
38
    
 
JOHNSON BRIAN
CFO
JB
---
64,517
---
2/16/23
---
---
308,308
26.5
D
---
2/21/23 - 6:18:06 pm
39
    
 
GREENWALD ADRIANNA E
COO
JS
$160,927
14,832
---
2/16/23
---
$10.85
273,156
-5.2
D
---
2/21/23 - 6:15:53 pm
40
    
 
GREENWALD ADRIANNA E
COO
JB
---
73,733
---
2/16/23
---
---
346,889
27.0
D
---
2/21/23 - 6:15:53 pm
41
    
 
HOLMES W ALEXANDER
CB,CEO,DIR
JS
$595,144
54,852
---
2/16/23
---
$10.85
1,602,941
-3.3
D
---
2/21/23 - 6:13:31 pm
42
    
 
HOLMES W ALEXANDER
CB,CEO,DIR
JB
---
299,540
---
2/16/23
---
---
1,902,481
18.7
D
---
2/21/23 - 6:13:31 pm
43
    
 
VILLASENOR ROBERT L
GC,SEC,CAO
JB
---
32,559
---
1/19/23
---
---
389,974
9.1
D
---
1/23/23 - 6:20:08 pm
44
    
 
VILLAREAL ANDRES
CCO
JB
---
27,907
---
1/19/23
---
---
544,347
5.4
D
---
1/23/23 - 6:18:17 pm
45
    
 
RUSSELL CHRIS H
CAO
JB
---
6,541
---
1/19/23
---
---
41,913
18.5
D
---
1/23/23 - 6:16:05 pm
46
    
 
LINES GRANT A
O
JB
---
30,233
---
1/19/23
---
---
811,694
3.9
D
---
1/23/23 - 6:14:08 pm
47
    
 
JOHNSON BRIAN
CFO
JB
---
35,807
---
1/19/23
---
---
250,156
16.7
D
---
1/23/23 - 6:12:04 pm
48
    
 
GREENWALD ADRIANNA E
COO
JB
---
32,559
---
1/19/23
---
---
287,988
12.7
D
---
1/23/23 - 6:10:07 pm
49
    
 
HOLMES W ALEXANDER
CB,CEO,DIR
JB
---
139,535
---
1/19/23
---
---
1,657,793
9.2
D
---
1/23/23 - 6:07:45 pm
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