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RAVEN PROPERTY GROUP LIMITED - Directors Dealing

Release Date: 01/10/2018 08:05
Code(s): RAV     PDF:  
Wrap Text
Director’s Dealing

Raven Property Group Limited
Incorporated in Guernsey
Company number 43371
LSE share code: RAV; JSE share code: RAV
ISIN:GB00B0D5V538
(“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 today, 1 October 2018, that the following Directors and persons closely
associated, subscribed for scrip Preference Shares, of 1p each in the capital of the Company
(“Preference Shares”) in respect of the Preference Share dividend for the period from 30 June 2018 to
(but excluding) 30 September 2018:

Stephen Coe and persons closely associated with Stephen Coe, Non Executive Director of the Company
subscribed for 975 scrip Preference Shares. Following these subscriptions Stephen Coe and his
immediate family have a beneficial interest in 75,819 Preference Shares.

Persons closely associated with Mark Sinclair, Chief Financial Officer of the Company subscribed for 111
scrip Preference Shares. Following this subscription Mark Sinclair and his immediate family have a
beneficial interest in 762,462 Preference Shares.


1 October 2018
JSE Sponsor: Rencap Securities (Pty) Limited


Enquiries


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

Novella Communications                                                  Tel: +44 (0) 203 151 7008
Tim Robertson
Toby Andrews

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

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

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

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

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, preference shares and warrants 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. 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 1.8 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-
on-Don and Novosibirsk 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                              Stephen Coe


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    Cumulative redeemable preference shares of 1p each

     Identification code               GG00B55K7B92


b)   Nature of the transaction         Scrip Dividend


c)   Price(s) and volume(s)
                                        Price(s)                   Volume(s)

                                        147p                       513




d)   Aggregated information
     - Aggregated volume               Not applicable - single transaction


     - Price


e)   Date of the transaction           01/10/2018


f)   Place of the transaction          Outside of trading venue




1    Details of the person discharging managerial responsibilities / person closely
     associated

a)   Name                              Charlotte Ozanne


2    Reason for the notification

a)   Position/status                   PCA of Stephen Coe, 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    Cumulative redeemable preference shares of 1p each

     Identification code               GG00B55K7B92


b)   Nature of the transaction         Scrip Dividend


c)   Price(s) and volume(s)
                                        Price(s)                    Volume(s)

                                        147p                        462




d)   Aggregated information
     - Aggregated volume               Not applicable - single transaction


     - Price


e)   Date of the transaction           01/10/2018


f)   Place of the transaction          Outside of trading venue




1    Details of the person discharging managerial responsibilities / person closely
     associated

a)   Name                              Annabel Pearl


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    Cumulative redeemable preference shares of 1p each

     Identification code               GG00B55K7B92


b)   Nature of the transaction         Scrip Dividend


c)   Price(s) and volume(s)
                                        Price(s)                    Volume(s)

                                        147p                        111




d)   Aggregated information
     - Aggregated volume        Not applicable - single transaction


     - Price


e)   Date of the transaction    01/10/2018


f)   Place of the transaction   Outside of trading venue

Date: 01/10/2018 08:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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