Wrap Text
Directors’ Dealings
Raven Property Group Limited
Incorporated in Guernsey
Company number 43371
LSE share code: RAV; JSE share code: RAV
ISIN:GB00B0D5V538
(“Raven” or the “Company”)
Directors’ Dealings
Pursuant to Disclosure Guidance and Transparency Rule 3.1.2, the following information falls to be
disclosed:
Following completion of the re-designation announced on Wednesday 30 September, the table below sets
out the Directors and their immediate families’, participation and resultant holdings in ordinary shares of 1p
each in the capital of the Company (“Ordinary Shares”) and cumulative redeemable preference shares of 1p
each in the capital of the Company (“Preference Shares”).
Total No. of
Total No. of Percentage Percentage
No. of New No. of New Preference
Ordinary Shares of issued of issued
Ordinary Preference Shares
following the re- share share
Shares Shares following the
designation 1 capital capital
re-designation
Anton Bilton 1,524,895 43,144,953 7.30% 1,460,235 6,162,188 2.85%
Glyn Hirsch 1,524,896 8,484,286 1.43% 1,460,235 3,679,830 1.70%
Mark Sinclair 552,262 3,314,238 0.56% 528,843 1,291,305 0.60%
Colin Smith 416,323 1,247,827 0.21% 398,668 904,198 0.42%
1 – the interests shown in the above table are before participation in the tender offer which will settle on 9 October 2020
2 October 2020
JSE Sponsor: Rencap Securities (Pty) Limited
Enquiries
Raven Property Group Limited Tel: + 44 (0) 1481 712955
Anton Bilton
Glyn Hirsch
Novella Communications (public relations adviser) Tel: +44 (0) 203 151 7008
Tim Robertson
Fergus Young
N+1 Singer (UK joint broker) Tel: +44 (0) 20 7496 3000
Corporate Finance - James Maxwell / James Moat
Sales - Alan Geeves / James Waterlow
Numis Securities Limited (UK joint broker) Tel: + 44 (0) 207 260 1000
Alex Ham / Jamie Loughborough / Alasdair Abram
Nathan Brown / George Shiel
Renaissance Capital (South African broker) Tel: +27 (11) 750 1448
Yvette Labuschagne
Renaissance Capital (Russian broker) Tel: + 7 495 258 7770
David Pipia
Ravenscroft (TISE sponsor) Tel: + 44 (0) 1481 732746
Semelia Hamon
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. 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 Anton Bilton
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 222,419
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Anton Bilton
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 Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 212,988
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Praxis Trustees Limited & Truchot Trustees Limited
2 Reason for the notification
a) Position/status PCA of Anton Bilton, 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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 1,302,476
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Praxis Trustees Limited & Truchot Trustees Limited
2 Reason for the notification
a) Position/status PCA of Anton Bilton, 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 Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 1,247,247
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Glyn Hirsch
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 1,524,896
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Glyn Hirsch
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 Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 1,460,235
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 405,670
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
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 Cumulative Redeemable Preference Shares of 1p each
Identification code GG00B55K7B92
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 388,468
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Raven Russia Defined Contribution Executive Guernsey
Pension Scheme.
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 54,972
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Raven Russia Defined Contribution Executive Guernsey
Pension Scheme.
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 Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 52,641
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 45,810
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
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 Cumulative Redeemable Preference Shares of 1p each
Identification code GG00B55K7B92
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 43,867
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 45,810
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
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 Cumulative Redeemable Preference Shares of 1p each
Identification code GG00B55K7B92
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 43,867
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Colin Smith
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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 195,812
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Colin Smith
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 Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 187,508
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
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 Lorier
Discretionary Trust
2 Reason for the notification
a) Position/status PCA of Colin Smith, 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 Ordinary shares of 1p each
Identification code GB00B0D5V538
b) Nature of the transaction Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 220,511
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
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 Lorier
Discretionary Trust
2 Reason for the notification
a) Position/status PCA of Colin Smith, 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 Re-designation of 6.5% Convertible Redeemable
Preference Shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Not applicable 211,160
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/09/2020
f) Place of the transaction Outside of Trading Venue
Date: 02-10-2020 11:00:00
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