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Baltic Classifieds Group PLC

Major Shareholding Notification Apr 11, 2025

5221_dirs_2025-04-11_1f93176c-f975-417f-9231-c190d863ae11.html

Major Shareholding Notification

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National Storage Mechanism | Additional information

RNS Number : 5739E

Baltic Classifieds Group PLC

11 April 2025

11 April 2025

Baltic Classifieds Group PLC

(the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities and their PCAs

The Company announces that it has been notified that, on 8 April 2025, Trevor Mather, Chair of the Company, and Suzanne Mather, a Person Closely Associated with Trevor Mather, together transferred 627,706 Ordinary Shares of 1 pence each in the Company ("Ordinary Shares") to each of their three children (1,883,118 Ordinary Shares in total) for nil consideration. None of the three children is considered to be a Person Closely Associated with Trevor Mather.

Following these transactions, Trevor Mather, together with his Persons Closely Associated, holds 3,198,300 Ordinary Shares, representing 0.66% 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
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 children for nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil

Nil
627,706

558,712
d) Aggregated information
-     Aggregated volume 1,186,418
-     Aggregated price Nil
e) Date of the transaction 2025-04-08
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 shares to children for nil consideration
c) Price(s) and volume(s) Price(s) Volume(s)
Nil

Nil
627,706

68,994
d) Aggregated information
-     Aggregated volume 696,700
-     Aggregated price Nil
e) Date of the transaction 2025-04-08
f) Place of the transaction Outside a trading venue

Enquiries

Baltic Classifieds Group PLC

Company Secretary: [email protected]

Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969

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