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RNS Number : 5769Q Baltic Classifieds Group PLC 10 July 2025
10 July 2025
Baltic Classifieds Group PLC
(the "Company")
Notification of Transactions by PDMRs
Grant of awards under the Company's Performance Share Plan
On 9 July 2025, the 3 Executive Directors and PDMR/Development Director 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) 169,646
Lina Mačienė (CFO) 72,706
Simonas Orkinas (COO) 121,176
Artūras Mizeras (PDMR/Development Director) 63,011
Awards were also granted to 26 other employees.
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 will be
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 169,646
d) Aggregated information N/A
e) Date of the transaction 9 July 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 72,706
d) Aggregated information N/A
e) Date of the transaction 9 July 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 121,176
d) Aggregated information N/A
e) Date of the transaction 9 July 2025
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 Grant of option over ordinary shares
c) Price(s) and volume(s) Price(s) Volume(s)
N/A 63,011
d) Aggregated information N/A
e) Date of the transaction 9 July 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
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