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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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