Baltic Classifieds - Director/PDMR Shareholding
4 August 2026
Baltic Classifieds Group PLC
(the "Company")
Notification of Transactions by PDMRs
Exercise of awards under the Company's Performance Share Plan
The Company announces the following exercise of nominal value cost options by Executive Directors and PDMR/Development Director, granted in 2023 under the Baltic Classifieds Group PLC Performance Share Plan (the "PSP"):
Name
Number of shares
Justinas Šimkus (CEO)
237,133
Lina Mačienė (CFO)
101,628
Simonas Orkinas (COO)
169,380
Artūras Mizeras (PDMR/Development Director)
67,752
Following the exercises, the interests held in shares of each PDMR (including connected persons) are as follows:
Name
Number of shares
% of Company's issued share capital
Justinas Šimkus (CEO)
13,029,301
3.08%
Lina Mačienė (CFO)
1,681,257
0.40%
Simonas Orkinas (COO)
2,235,214
0.53%
Artūras Mizeras (PDMR/Development Director)
1,242,657
0.29%
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
Exercise of £0.01 cost options granted under 2023 Baltic Classifieds Group PLC Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.01
237,133
d)
Aggregated information
N/A
e)
Date of the transaction
4 August 2026
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
Exercise of £0.01 cost options granted under 2023 Baltic Classifieds Group PLC Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.01
101,628
d)
Aggregated information
N/A
e)
Date of the transaction
4 August 2026
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
Exercise of £0.01 cost options granted under 2023 Baltic Classifieds Group PLC Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.01
169,380
d)
Aggregated information
N/A
e)
Date of the transaction
4 August 2026
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Artūras Mizeras
2)
Reason for the notification
a)
Position/status
PDMR/Development Director
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
Exercise of £0.01 cost options granted under 2023 Baltic Classifieds Group PLC Performance Share Plan
c)
Price(s) and volume(s)
Price(s)
Volume(s)
£0.01
67,752
d)
Aggregated information
N/A
e)
Date of the transaction
4 August 2026
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
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