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RAVEN PROPERTY GROUP LIMITED - Directors Dealings

Release Date: 14/06/2019 16:00
Code(s): RAV     PDF:  
 
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 13 June 2019 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*                          9,120                         223,506                    0.0358%

 Anton Bilton*                        1,533,665                      41,537,505                    6.6460%

 Glyn Hirsch*                           374,791                       7,121,236                    1.1394%

 Mark Sinclair*                         114,198                       2,825,563                    0.4521%

 Colin Smith*                            79,959                         864,615                    0.1383%


*includes ordinary shares held by trusts or pension schemes where the individual or close family
members are beneficiaries

14 June 2019
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

 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 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                              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)

                                        45p                         2,622



d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price

e)   Date of the transaction           12/06/2019


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)

                                        45p                         6,498



d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price

e)   Date of the transaction           12/06/2019


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)
                                        45p                         430,494



d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price

e)   Date of the transaction           12/06/2019


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)

                                        45p                         962,196
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price

e)   Date of the transaction           12/06/2019


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)

                                        45p                         138,427
d)    Aggregated information


      - Aggregated volume              Not applicable


      - Price


e)    Date of the transaction          12/06/2019


f)    Place of the transaction         Outside of Trading Venue




Details of the person discharging managerial responsibilities / person closely associated

Name                              Lisa Bilton


Reason for the notification

Position/status                   PCA of Anton Bilton, a PDMR


Initial notification /Amendment   Initial notification


Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor

Name                              Raven Property Group Limited


LEI                               213800YJ5HI5CBXCYJ65


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


Description of the financial
instrument, type of instrument    Ordinary shares of 1p each

Identification code               GB00B0D5V538


Nature of the transaction         Tender offer take up


Price(s) and volume(s)
                                   Price(s)                    Volume(s)

                                   45p                         2,548
Aggregated information


- Aggregated volume                    Not applicable


- Price


Date of the transaction                12/06/2019


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)

                                            45p                         358,687
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         11,605
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         4,499
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         99,169
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         15,029
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         6,267
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         29,957
d)   Aggregated information


     - Aggregated volume               Not applicable


     - Price


e)   Date of the transaction           12/06/2019


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)

                                        45p                         43,735
d)   Aggregated information


     - Aggregated volume        Not applicable


     - Price


e)   Date of the transaction    12/06/2019


f)   Place of the transaction   Outside of Trading Venue

Date: 14/06/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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