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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 the Disclosure Guidance and Transparency Rule 3.1.2-A, the following information falls to be
disclosed:
The Company was notified by the trustees of the Raven Russia Employee Benefit Trust No 1 (“the
Trustees”), that they have transferred convertible preference shares of no par value in the capital of the
company (“Convertible Preference Shares”) to certain directors of the Company in satisfaction of the final
payment due under the 2016 Retention Scheme.
Details of the transfers and the Directors’ interests in Convertible Preference Shares are set out in the
table below:
Convertible Preference Total interests in Percentage of Convertible
Shares (RAVC) Convertible Preference Preference Shares in issue
Shares (RAVC) (RAVC)
(1)
Anton Bilton 767,412 2,496,556 1.26%
(1)
Glyn Hirsch 767,412 2,496,556 1.26%
(1)
Mark Sinclair 479,419 904,432 0.46%
(1)
Colin Smith 424,334 681,604 0.34%
(1)
includes convertible preference shares held by trusts where the individual or close family members are beneficiaries
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation,
provide further detail.
2 April 2019
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
Renaissance Capital (Moscow) Tel: + 7 495 258 7770
David Pipia
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 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. 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 1.9 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 Praxis Trustees Limited and Truchot Trustees Limited –
trustees of a trust of which Anton Bilton and his
immediate family are a beneficiary
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 Convertible Preference Shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Transfer of shares under 2016 Retention Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
116.3 767,412
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 1/4/19
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 Convertible Preference Shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Transfer of shares under 2016 Retention Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
116.3 767,412
d) Aggregated information
Not applicable
- Aggregated volume
- Price
e) Date of the transaction 1/4/19
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 Convertible Preference Shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Transfer of shares under 2016 Retention Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
116.3 479,419
d) Aggregated information
Not applicable
- Aggregated volume
- Price
e) Date of the transaction 1/4/19
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 Convertible Preference Shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Transfer of shares under 2016 Retention Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
116.3 212,167
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 1/4/19
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 - trustees of a trust of which
Colin Smith and his immediate family are a beneficiary
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 Convertible Preference Shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Transfer of shares under 2016 Retention Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
116.3 212,167
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 1/4/19
f) Place of the transaction Outside of trading venue
Date: 02/04/2019 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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