REG - Baltic Classifieds - Director/PDMR Shareholding

Baltic ClassifiedsAnnouncement

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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 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                                                                                                    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                                                                                                  200,000

     Nil                                                                                                  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

 

Enquiries

 

Baltic Classifieds Group PLC

Company Secretary: cosec@balticclassifieds.com

 

Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969

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