Baltic Classifieds Group PLC Director/PDMR Shareholding
2024年7月9日 - 10:52PM
RNS Regulatory News
RNS Number : 6507V
Baltic Classifieds Group PLC
09 July 2024
9 July 2024
Baltic Classifieds Group
PLC
(the
"Company")
Notification of Transactions
by PDMRs
Grant of awards under the Company's Performance Share
Plan
On 8 July 2024, the following
Executive Directors were granted awards over ordinary shares in the
Company under the Baltic Classifieds Group PLC Performance Share
Plan (the "PSP") as noted
below:
Name
|
Number of shares under
award
|
Justinas Šimkus
|
252,674
|
Lina Mačienė
|
108,289
|
Simonas Orkinas
|
180,481
|
Awards were also granted to 22 other
employees.
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 30 April 2027. Details of the performance
conditions will be included in the Company's Directors'
Remuneration Report for the year ending 30 April 2024.
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)
|
Name
|
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)
|
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
|
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
|
252,674
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
8 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
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)
|
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
|
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
|
108,289
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
8 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
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)
|
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
|
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
|
180,481
|
d)
|
Aggregated information
|
N/A
|
e)
|
Date of the transaction
|
8 July 2024
|
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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END
DSHFLFSVDAIAIIS
Baltic Classifieds (LSE:BCG)
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から 6 2024 まで 7 2024
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から 7 2023 まで 7 2024