Baltic Classifieds Group PLC Director/PDMR Shareholding
22 Marzo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 8718H
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:
cosec@balticclassifieds.com
Baltic Classifieds Group PLC LEI:
213800I1RPHCFSSQS969
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