MoneyGram International Inc (MGI)

Industrials Industrial & Commercial Services Professional & Commercial Services

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Ticker: MGI Exchange: NSM


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• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale
Past 90 days
 
Value bought
 
Value sold
 
Net insiders buying
 
Trades (buy and sell)
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PS: Planned sale, O: Option / Other
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value 		Number of shares Price Total value Details
2008-10-28 2008-10-27 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
6,300 +0.1%
1.00
6,300 USD 		6,300 +0.1% 1.00 6,300 USD
2008-10-28 2008-10-27 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
500 +0.1%
1.00
500 USD 		500 +0.1% 1.00 500 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
700 +0.6%
4.21
2,947 USD 		700 +0.6% 4.21 2,947 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
700 +0.6%
4.21
2,947 USD 		700 +0.6% 4.21 2,947 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
100 +0.1%
4.21
421 USD 		100 +0.1% 4.21 421 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
219,500 +5.1%
4.21
924,095 USD 		219,500 +5.1% 4.21 924,095 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
13,700 +0.3%
4.21
57,677 USD 		13,700 +0.3% 4.21 57,677 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
600 +0.4%
4.21
2,526 USD 		600 +0.4% 4.21 2,526 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
1,200 +0.4%
4.21
5,052 USD 		1,200 +0.4% 4.21 5,052 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
1,200 +0.5%
4.21
5,052 USD 		1,200 +0.5% 4.21 5,052 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
1,200 +0.5%
4.21
5,052 USD 		1,200 +0.5% 4.21 5,052 USD
2008-01-22 2008-01-22 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
1,100 +0.5%
4.21
4,631 USD 		1,100 +0.5% 4.21 4,631 USD
2008-01-22 2008-01-18 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
200 +0.1%
4.24
848 USD 		200 +0.1% 4.24 848 USD
2008-01-22 2008-01-18 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
803,800 +22.9%
4.24
3,408,112 USD 		803,800 +22.9% 4.24 3,408,112 USD
2008-01-22 2008-01-18 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
4,500 +1.3%
4.24
19,080 USD 		4,500 +1.3% 4.24 19,080 USD
2008-01-22 2008-01-18 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
4,500 +1.8%
4.24
19,080 USD 		4,500 +1.8% 4.24 19,080 USD
2008-01-22 2008-01-18 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
4,000 +1.9%
4.24
16,960 USD 		4,000 +1.9% 4.24 16,960 USD
2008-01-22 2008-01-17 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
300 +0.2%
5.01
1,503 USD 		300 +0.2% 5.01 1,503 USD
2008-01-22 2008-01-17 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
1,118,600 +46.7%
5.01
5,604,186 USD 		1,118,600 +46.7% 5.01 5,604,186 USD
2008-01-22 2008-01-17 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
99,400 +4.3%
5.43
539,742 USD 		99,400 +4.3% 5.43 539,742 USD
2008-01-22 2008-01-17 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
6,700 +0.3%
5.03
33,701 USD 		6,700 +0.3% 5.03 33,701 USD
2008-01-22 2008-01-17 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
6,200 +2.6%
5.01
31,062 USD 		6,200 +2.6% 5.01 31,062 USD
2008-01-22 2008-01-17 B Purchase

BLUM CAPITAL PARTNERS LP

Major owner
600 +0.2%
5.43
3,258 USD 		600 +0.2% 5.43 3,258 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
200 -4.8%
27.16
5,432 USD 		200 -4.8% 27.16 5,432 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
900 -17.6%
27.15
24,435 USD 		900 -17.6% 27.15 24,435 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
1,200 -19.0%
27.14
32,568 USD 		1,200 -19.0% 27.14 32,568 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
500 -7.4%
27.12
13,560 USD 		500 -7.4% 27.12 13,560 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
800 -10.5%
27.11
21,688 USD 		800 -10.5% 27.11 21,688 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
300 -3.8%
27.10
8,130 USD 		300 -3.8% 27.10 8,130 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
500 -6.0%
27.09
13,545 USD 		500 -6.0% 27.09 13,545 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
2,100 -20.0%
27.08
56,868 USD 		2,100 -20.0% 27.08 56,868 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
800 -7.1%
27.06
21,648 USD 		800 -7.1% 27.06 21,648 USD
2007-07-30 2007-07-26 S Sale

RICE LINDA JOHNSON

Non-Executive Director
6,400 -36.2%
27.07
173,248 USD 		6,400 -36.2% 27.07 173,248 USD
2007-05-14 2007-05-11 S Sale

RICE LINDA JOHNSON

Non-Executive Director
400 -9.1%
29.35
11,740 USD 		400 -9.1% 29.35 11,740 USD
2007-05-14 2007-05-11 S Sale

RICE LINDA JOHNSON

Non-Executive Director
4,500 -50.6%
29.34
132,030 USD 		4,500 -50.6% 29.34 132,030 USD
2006-11-13 2006-11-08 S Sale

KRUEGER ROBERT C

Non-Executive Director
700 -19.3%
33.87
23,709 USD 		700 -19.3% 33.87 23,709 USD
2006-08-15 2006-08-14 S Sale

WALLACE TIMOTHY R

Non-Executive Director
36 -3.5%
29.71
1,070 USD 		36 -3.5% 29.71 1,070 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
1,000 -49.1%
29.10
29,100 USD 		1,000 -49.1% 29.10 29,100 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
500 -19.7%
29.09
14,545 USD 		500 -19.7% 29.09 14,545 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
200 -7.3%
29.08
5,816 USD 		200 -7.3% 29.08 5,816 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
400 -12.8%
29.07
11,629 USD 		400 -12.8% 29.07 11,629 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
200 -6.0%
29.07
5,814 USD 		200 -6.0% 29.07 5,814 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
1,000 -23.1%
29.06
29,064 USD 		1,000 -23.1% 29.06 29,064 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
1,000 -18.7%
29.06
29,060 USD 		1,000 -18.7% 29.06 29,060 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
1,000 -15.8%
29.05
29,054 USD 		1,000 -15.8% 29.05 29,054 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
2,350 -27.1%
29.05
68,268 USD 		2,350 -27.1% 29.05 68,268 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
300 -3.3%
29.02
8,706 USD 		300 -3.3% 29.02 8,706 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
2,100 -18.9%
29.02
60,942 USD 		2,100 -18.9% 29.02 60,942 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
200 -1.8%
29.01
5,802 USD 		200 -1.8% 29.01 5,802 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
3,300 -22.6%
29.01
95,733 USD 		3,300 -22.6% 29.01 95,733 USD
2006-08-15 2006-08-11 S Sale

WALLACE TIMOTHY R

Non-Executive Director
1,600 -9.9%
29.00
46,400 USD 		1,600 -9.9% 29.00 46,400 USD
2006-06-14 2006-06-12 S Sale

HAY JESS T

Non-Executive Director
3,000 -15.5%
32.78
98,340 USD 		3,000 -15.5% 32.78 98,340 USD
2006-06-07 2006-06-05 S Sale

MILNE PHILIP W

President & CEO

Executive Director
9,407 -5.6%
35.08
330,044 USD 		9,407 -5.6% 35.08 330,044 USD
2006-05-18 2006-05-17 S Sale

Albright David Allan

EVP, Chief Information Officer

Officer
402 -5.5%
33.83
13,600 USD 		402 -5.5% 33.83 13,600 USD
2006-05-15 2006-05-15 S Sale

RICE LINDA JOHNSON

Non-Executive Director
7,400 -64.9%
34.00
251,600 USD 		7,400 -64.9% 34.00 251,600 USD
2006-05-15 2006-05-15 S Sale

RICE LINDA JOHNSON

Non-Executive Director
100 -0.9%
34.01
3,401 USD 		100 -0.9% 34.01 3,401 USD
2006-05-15 2006-05-15 S Sale

RICE LINDA JOHNSON

Non-Executive Director
2,500 -17.9%
34.05
85,125 USD 		2,500 -17.9% 34.05 85,125 USD
2006-05-15 2006-05-15 S Sale

RICE LINDA JOHNSON

Non-Executive Director
3,000 -17.6%
34.15
102,450 USD 		3,000 -17.6% 34.15 102,450 USD
2005-10-12 2005-10-10 S Sale

MILNE PHILIP W

President & CEO

Executive Director
12,494 -7.7%
22.00
274,868 USD 		12,494 -7.7% 22.00 274,868 USD
2005-08-25 2005-08-23 B Purchase

Ceglia Theodore F

VP, Treasurer

Officer
1,000 +40.0%
20.75
20,750 USD 		1,000 +40.0% 20.75 20,750 USD
2004-11-24 2004-11-23 B Purchase

Ceglia Theodore F

VP, Treasurer

Officer
1,500 +inf%
19.95
29,925 USD 		1,500 +inf% 19.95 29,925 USD
2004-08-12 2004-08-10 S Sale

BOHANNON ROBERT H

Non-Executive Director
26,953 -91.4%
17.60
474,281 USD 		26,953 -91.4% 17.60 474,281 USD