Director/PDMR Shareholding

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 Nil	2,000,000 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: [e-mail]

Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969

 

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