3 November 2025
(the "Company")
Notification of Transactions by PDMRs
Grant of awards under the Company's Performance Share Plan
On
|
|
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
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) |
|
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) |
|
|
|
|
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 |
|
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
|
a) |
|
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) |
|
|
|
|
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 |
|
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||
|
a) |
|
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) |
|
|
|
|
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 |
|
|
|
f) |
Place of the transaction |
Outside a trading venue |
|
Enquiries
Company Secretary: cosec@balticclassifieds.com
Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the