REG - Baltic Classifieds - Director/PDMR Shareholding

Baltic ClassifiedsAnnouncement

03/11/2025 15:15

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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

 

 

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