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 20 November 2018 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 number of ordinary shares held by
each or in which they are interested after the tender offer.
Ordinary shares No of ordinary shares held Percentage of issued
tendered after the tender offer share capital
Richard Jewson* 5,407 232,626 0.0373%
Anton Bilton* 1,192,874 43,071,170 6.9120%
Glyn Hirsch* 206,263 7,496,027 1.2030%
Mark Sinclair* 67,721 2,939,761 0.4718%
Colin Smith* 13,611 944,574 0.1516%
Stephen Coe 2,898 89,570 0.0144%
Christopher Sherwell 5,516 237,239 0.0381%
*includes ordinary shares held by trusts or pension schemes where the individual or close family
members are beneficiaries
21 November 2018
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
Toby Andrews
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
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 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 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 1.8 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 Richard Jewson
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 1,554
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sarah Jewson
2 Reason for the notification
a) Position/status PCA of Richard Jewson a 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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 3,853
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 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)
55p 304,506
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Aurora Europe PCC Limited. Anton Bilton
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 110,063
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Bilton Investments 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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 680,398
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 97,907
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 196,713
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 /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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 6,882
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 /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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 2,668
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 58,809
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 8,912
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 3,716
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Lorier Retirement Annuity 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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 8,856
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 1,039
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
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 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)
55p 2,898
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Christopher Sherwell
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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 765
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Barnswade Retirement Annuity Trust
2 Reason for the notification
a) Position/status PCA of Christopher Sherwell, 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 Tender offer take up
c) Price(s) and volume(s)
Price(s) Volume(s)
55p 4,751
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 16/11/2018
f) Place of the transaction Outside of Trading Venue
Date: 22/11/2018 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
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