Directorate change

Baltic Classifieds Group PLC

14 September 2026

 

14 September 2026

Baltic Classifieds Group PLC

(the "Company" and "BCG")

Directorate Change

The Company is pleased to announce the appointment of Sean Glithero as an Independent Non-Executive Director with effect from 14 September 2026. Sean will join the Audit, Nomination and Remuneration Committees and will succeed Kristel Volver as Chair of the Audit Committee with effect from 1 January 2027. Kristel will continue to serve as a member of the Audit Committee.

Sean is a highly experienced finance executive with extensive listed company and board-level experience. He has held senior finance roles at a number of UK-listed companies, serving as Chief Financial Officer of Auto Trader Group plc and Funding Circle Holdings plc, and as Interim Chief Financial Officer of ASOS plc. Sean is a qualified Chartered Accountant.

Following Sean's appointment, the Board will comprise six Independent Non-Executive Directors, three Executive Directors and a Non-Executive Chair.

Commenting on the appointment, Trevor Mather, Chair, said:

"We are delighted to welcome Sean to the Board. His extensive financial and listed company experience will further strengthen the Board and make him well suited to chair our Audit Committee. We very much look forward to working with him."

Commenting on his appointment, Sean Glithero said:

"I am very pleased to be joining the Board of BCG. It is a high-quality business with strong market positions and a clear strategy, and I look forward to working with the Board and management team as the Group continues to grow and deliver long-term value for shareholders."

There is no further information to be disclosed pursuant to UK Listing Rule 6.4.8R.

Enquiries:

Company Secretary: E-mail: [e-mail]

About Baltic Classifieds Group PLC

Baltic Classifieds Group PLC is the leading online classifieds group in the Baltics, which owns and operates fourteen leading vertical and generalist online classifieds portals in Lithuania, Estonia and Latvia. BCG's online classifieds portfolio comprises four business lines - auto, real estate, jobs & services and generalist. The Group listed on the London Stock Exchange in July 2021 and is a member of the FTSE 250 Index.

For more information, please visit https://balticclassifieds.com/

Baltic Classifieds Group PLC LEI: 213800I1RPHCFSSQS969

 

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