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17.10.2019 17:15


Raven Property Group (Рeйвен Проперти Груп)

Director’s Dealing


17 October 2019

Raven Property Group Limited (“Raven” or the “Company”)

Director’s Dealing

Pursuant to Disclosure Guidance and Transparency Rule 3.1.2-A, the following information falls to be disclosed:

The Company was notified that the following transactions took place yesterday, 16 October 2019:

Mark Sinclair, Chief Financial Officer, transferred 50,000 convertible preference shares of no par value in the capital of the Company (“Convertible Preference Shares”) to two trusts in which his immediate family is beneficially interested.

These transactions have no effect on the beneficial interest of Mark Sinclair and his immediate family which remains at 904,162 Convertible Preference Shares.

Enquiries

Raven Property Group Limited
Anton Bilton
Glyn Hirsch
Tel: + 44 (0) 1481 712955

Novella Communications (public relations adviser)
Tim Robertson
Fergus Young
Tel: +44 (0) 203 151 7008

N+1 Singer (UK joint broker)
Corporate Finance - James Maxwell / James Moat
Sales - Alan Geeves / James Waterlow
Tel: +44 (0) 20 7496 3000

Numis Securities Limited (UK joint broker)
Alex Ham / Jamie Loughborough / Alasdair Abram
Tel: + 44 (0) 207 260 1000

Renaissance Capital (South African broker)
Yvette Labuschagne
Tel: +27 (11) 750 1448

Renaissance Capital (Russian broker)
David Pipia
Tel: + 7 495 258 7770

Ravenscroft (TISE sponsor)
Jade Cook
Tel: + 44 (0) 1481 729100

About Raven Property Group

Raven Property Group Limited was founded in 2005 to invest in class A warehouse complexes in Russia and lease to Russian and International tenants. Its Ordinary Shares and preference shares are listed on the Main Market of the London Stock Exchange and admitted to the Official List of the UK Listing Authority and the Official List of The International Stock Exchange (“TISE”). Its Ordinary Shares also have a secondary listing on the main board of the Johannesburg Stock Exchange and the Moscow Stock Exchange. Its convertible preference shares are admitted to the Official List of TISE and to trading on the SETSqx market of the London Stock Exchange. The Group operates out of offices in Guernsey, Moscow and Cyprus and has an investment portfolio of circa 1.9 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don, Novosibirsk and Nizhny Novgorod and 49,000 square metres of commercial office space in St Petersburg. For further information visit the Company’s website: www.theravenpropertygroup.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name
Mark Sinclair

2 Reason for the notification
a) Position/status
Director/ PDMR
b) Initial notification /Amendment
Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
Raven Property Group Limited
b) LEI
213800YJ5HI5CBXCYJ65

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
Identification code
6.5% Convertible Preference Shares of no par value
GG00BYVFCC74
b) Nature of the transaction
Transfer to a PCA
c) Price(s) and volume(s)
Price(s) n/a
Volume(s) 50,000
d) Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e) Date of the transaction
16/10/2019
f) Place of the transaction
Outside of trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name
New Street Trust Limited as trustees of The Brooklands Trust

2 Reason for the notification
a) Position/status
PCA of Mark Sinclair, a PDMR
b) Initial notification /Amendment
Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
Raven Property Group Limited
b) LEI
213800YJ5HI5CBXCYJ65

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
Identification code
6.5% Convertible Preference Shares of no par value
GG00BYVFCC74
b) Nature of the transaction
Transfer from a PDMR
c) Price(s) and volume(s)
Price(s) n/a
Volume(s) 25,000
d) Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e) Date of the transaction
16/10/2019
f) Place of the transaction
Outside of trading venue

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name
New Street Trust Limited as trustees of The Jemco Trust

2 Reason for the notification
a) Position/status
PCA of Mark Sinclair, a PDMR
b) Initial notification /Amendment
Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name
Raven Property Group Limited
b) LEI
213800YJ5HI5CBXCYJ65

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
Identification code
6.5% Convertible Preference Shares of no par value
GG00BYVFCC74
b) Nature of the transaction
Transfer from a PDMR
c) Price(s) and volume(s)
Price(s) n/a
Volume(s) 25,000
d) Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e) Date of the transaction
16/10/2019
f) Place of the transaction
Outside of trading venue

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