Baltic Classifieds - Director/PDMR Shareholding
16/03/2026 10:09
RNS Number : 7761W
Baltic Classifieds Group PLC
16 March 2026
16 March 2026
Baltic Classifieds Group PLC
(the "Company")
Notification of transactions by persons discharging managerial responsibilities and their PCAs
The Company announces that it was notified of the following transfers of ordinary shares of 1 pence each in the Company ("Ordinary Shares") by Trevor Mather, Chair of the Company, and Suzanne Mather, a Person Closely Associated with Trevor Mather:
1) A transfer of 200,000 Ordinary Shares by Trevor Mather to the Mather Family Charitable Trust (Charity No. 1180415) for nil consideration. Trevor Mather and Persons Closely Associated are Trustees therefore the Mather Family Charitable Trust is considered to be a Person Closely Associated with Trevor Mather and these shares will continue to be included in Trevor Mather's overall holding.
2) A transfer of 110,000 Ordinary Shares by Suzanne Mather to the Mather Family Charitable Trust (Charity No. 1180415) for nil consideration. These shares will continue to be included in Trevor Mather's overall holding.
Following these transactions, Trevor Mather's, together with his Persons Closely Associated, holding remains unchanged at 3,448,300 Ordinary Shares, representing 0.75% of the Company's issued ordinary share capital. Details of the transactions are below.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Trevor Mather | |
| 2) | Reason for the notification | ||
| a) | Position/status | Chair | |
| 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 of 1 pence each | |
| Identification code | ISIN:GB00BN44P254 | ||
| b) | Nature of the transaction | A transfer of shares to PCA as follows: A transfer of 200,000 Ordinary Shares to the Mather Family Charitable Trust (Charity No. 1180415) for nil consideration. Trevor Mather and Persons Closely Associated will exercise control in relation to that portion of the Trust that represents the donation and therefore these shares will continue to be included in Trevor Mather's overall holding. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 200,000 | ||
| d) | Aggregated information | ||
| - Aggregated volume | 200,000 | ||
| - Aggregated price | Nil | ||
| e) | Date of the transaction | 2026-03-12 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Suzanne Mather | |
| 2) | Reason for the notification | ||
| a) | Position/status | Person Closely Associated with Trevor Mather | |
| 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 of 1 pence each | |
| Identification code | ISIN:GB00BN44P254 | ||
| b) | Nature of the transaction | A transfer of 110,000 Ordinary Shares to theMather Family Charitable Trust(Charity No. 1180415)for nil consideration.Trevor Matherand Persons Closely Associatedwill exercise control in relation to that portion of the Trust that represents the donation and therefore these shares will continue to be included inTrevor Mather'soverall holding. | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil | 110,000 | ||
| d) | Aggregated information | ||
| - Aggregated volume | 110,000 | ||
| - Aggregated price | Nil | ||
| e) | Date of the transaction | 2026-03-12 | |
| f) | Place of the transaction | Outside a trading venue | |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Mather Family Charitable Trust Charity Number 1180415 | |
| 2) | Reason for the notification | ||
| a) | Position/status | Person Closely Associated with Trevor Mather | |
| 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 of 1 pence each | |
| Identification code | ISIN:GB00BN44P254 | ||
| b) | Nature of the transaction | Transfer of ordinary shares of 1 pence each from Trevor Mather for Nil consideration Transfer of ordinary shares of 1 pence each from Suzanne Mather (Person Closely Associated with Trevor Mather) for Nil consideration | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil Nil | 200,000 110,000 | ||
| d) | Aggregated information | ||
| - Aggregated volume | 310,000 | ||
| - Aggregated price | Nil | ||
| e) | Date of the transaction | 2026-03-12 | |
| f) | Place of the transaction | Outside a trading venue | |