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:
The Company was notified on 29 June 2021 that the Directors of the Company and their immediate family
participated in the tender offer.
The table below sets out the number of Ordinary Shares tendered and resultant number of Ordinary Shares
held by each Director or in which they are interested.
Ordinary Shares Ordinary Shares Percentage of issued
tendered held after the tender share capital
offer
Sir Richard Jewson(1) 6,398 198,381 0.0350%
(1,2)
Anton Bilton 210,602 6,547,240 1.1557%
Glyn Hirsch(1,2) 92,190 2,857,966 0.5045%
(1,2)
Mark Sinclair 56,394 1,748,271 0.3086%
(1,2)
Colin Smith 43,426 1,322,187 0.2334%
Raven Holdings Limited 4,782,196 148,248,105 26.1694%
(1) includes ordinary shares held by trusts or pension schemes where the individual or close family members
are beneficiaries;
(2) does not include the interests of Ordinary Shares held through Raven Holdings Limited as set out in the
Company's announcement dated 11 May 2021 with RNS reference 2270Y and repeated below
Each of the Executive Directors has an interest in Raven Holdings Limited as disclosed in the table below:
Interest in Raven Holdings Limited
Anton Bilton 34.30%
Glyn Hirsch 7.25%
Mark Sinclair 2.48%
Colin Smith 0.94%
1 July 2021
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 / Alex Bond
Sales - Alan Geeves / James Waterlow
Numis Securities Limited (UK joint broker) Tel: + 44 (0) 207 260 1000
Alex Ham / Jamie Loughborough / Nathan Brown /
George Shiel
Java Capital (South African Sponsor) Tel: +27 (11) 722 3050
Jean Tyndale-Biscoe / Andrew Brooking
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 Sir Richard Jewson
2 Reason for the notification
a) Position/status Director/ PDMR
b) Initial notification Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 3,765
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Lady Sarah Jewson
2 Reason for the notification
a) Position/status PCA of Richard Jewson a Director/ PDMR
b) Initial notification Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 2,633
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anton Bilton QROPS
2 Reason for the notification
a) Position/status PCA of Anton Bilton, a PDMR
b) Initial notification Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 127,920
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 80,895
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Lisa Bilton
2 Reason for the notification
a) Position/status PCA of Anton Bilton, a PDMR
b) Initial notification Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 1,787
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 80,895
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 GVH RAT
2 Reason for the notification
a) Position/status PCA of Glyn Hirsch, a PDMR
b) Initial notification Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 8,140
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Emisan Trust
2 Reason for the notification
a) Position/status PCA of Glyn Hirsch, a PDMR
b) Initial notification Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 3,155
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 40,407
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 865
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 12,260
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 1,431
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 1,431
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 36,536
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
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 Initial notification
/Amendment
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
40p 6,890
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 28/06/2021
f) Place of the transaction Outside of Trading Venue
Date: 01-07-2021 05:00:00
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