RNS Number : 9321F
Baltic Classifieds Group PLC
03 November 2025
3 November 2025
Baltic Classifieds Group PLC
(the "Company")
Notification of Transactions by PDMRs
Grant of awards under the Company's Performance Share Plan
On 3 November 2025, the 3 Executive Directors were granted awards over ordinary shares in the Company under the Baltic Classifieds Group PLC Performance Share Plan (the "PSP") as noted below:
Name
Number of shares under award
Justinas Šimkus (CEO)
149,097
Lina Mačienė (CFO)
81,326
Simonas Orkinas (COO)
108,434
The awards were granted in the form of options with a per share exercise price equal to the nominal value of a share.
Subject to the terms of the PSP, the awards will ordinarily vest and become exercisable on the third anniversary of grant of the award. The vesting of the awards is subject to the satisfaction of a performance condition based on Earnings per Share assessed over a performance ending with the end of the financial year to 30 April 2028. Details of the performance conditions are included in the Company's Directors' Remuneration Report for the year ended 30 April 2025.
Shares acquired by the Executive Directors pursuant to their awards (other than any sold to cover tax liabilities) will ordinarily be subject to a further two year holding period following vesting.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Justinas Šimkus
2)
Reason for the notification
a)
Position/status
Chief Executive Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer
a)
Name
Baltic Classifieds Group PLC
b)
LEI
213800I1RPHCFSSQS969
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.
Ordinary shares
Identification code
ISIN:GB00BN44P254
b)
Nature of the transaction
Grant of option over ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
149,097
d)
Aggregated information
N/A
e)
Date of the transaction
3 November 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Lina Mačienė
2)
Reason for the notification
a)
Position/status
Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer
a)
Name
Baltic Classifieds Group PLC
b)
LEI
213800I1RPHCFSSQS969
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.
Ordinary shares
Identification code
ISIN:GB00BN44P254
b)
Nature of the transaction
Grant of option over ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
81,326
d)
Aggregated information
N/A
e)
Date of the transaction
3 November 2025
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Simonas Orkinas
2)
Reason for the notification
a)
Position/status
Chief Operating Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer
a)
Name
Baltic Classifieds Group PLC
b)
LEI
213800I1RPHCFSSQS969
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.
Ordinary shares
Identification code
ISIN:GB00BN44P254
b)
Nature of the transaction
Grant of option over ordinary shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
N/A
108,434
d)
Aggregated information
N/A
e)
Date of the transaction
3 November 2025
f)
Place of the transaction
Outside a trading venue
Enquiries
Baltic Classifieds Group PLC
Company Secretary: cosec@balticclassifieds.com
Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHFLFESLALVIIE
