REG - Baltic Classifieds - Director/PDMR Shareholding

Baltic ClassifiedsAnnouncement

22/03/2024 07:00

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RNS Number : 8718H  Baltic Classifieds Group PLC  22 March 2024

22 March 2024

 

Baltic Classifieds Group PLC

 

(the "Company")

 

Notification of transactions by persons discharging managerial
responsibilities

 

On 21 March 2024, the Company was notified of the following transfers of
ordinary shares of 1 pence of the Company ("Ordinary Shares") by Trevor
Mather, Chair of the Company, to Persons Closely Associated with Trevor
Mather:

1)   A transfer of 2,000,000 Ordinary Shares to his spouse Suzanne Mather
for nil consideration. The shares that will now be held by Suzanne Mather will
continue to be included in Trevor Mathers' overall holding.

2)   A transfer of 70,000 Ordinary Shares 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 Mathers' overall holding.

 

Following these transactions, Trevor Mather's, together with his Persons
Closely Associated, holding remains unchanged at 5,081,418 Ordinary Shares,
representing 1.04% of the issued ordinary share capital of the Company.
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 BCG
 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's as follows:

                                                                   (1)        A transfer of 2,000,000 Ordinary Shares to Suzanne Mather
                                                                   for nil consideration. As a spouse, the shares that will now be held by
                                                                   Suzanne Mather will continue to be included in Trevor Mathers' overall
                                                                   holding.

                                                                   (2)        A transfer of 70,000 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 Mathers' overall holding.
 c)  Price(s) and volume(s)                                        Price(s)                                 Volume(s)
     Nil                                                                                                    2,000,000

     Nil                                                                                                    70,000
 d)  Aggregated information
     -     Aggregated volume                                       2,070,000
     -     Aggregated price                                        Nil
 e)  Date of the transaction                                       2024-03-21
 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                                     Transfer of ordinary shares of 1 pence each from Trevor Mather for Nil
                                                                   consideration
 c)  Price(s) and volume(s)                                        Price(s)                              Volume(s)
     Nil                                                                                                 2,000,000
 d)  Aggregated information
     -     Aggregated volume                                       2,000,000
     -     Aggregated price                                        Nil
 e)  Date of the transaction                                       2024-03-21
 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
 c)  Price(s) and volume(s)                                        Price(s)                              Volume(s)
     Nil                                                                                                 70,000
 d)  Aggregated information
     -     Aggregated volume                                       70,000
     -     Aggregated price                                        Nil
 e)  Date of the transaction                                       2024-03-21
 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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