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 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
Sir Richard Jewson* 5,077 218,429 0.0446%
Anton Bilton* 967,447 41,620,058 8.4986%
Glyn Hirsch* 161,458 6,959,778 1.4212%
Mark Sinclair* 63,587 2,761,976 0.5640%
Colin Smith* 33.376 831,239 0.1697%
*includes ordinary shares held by trusts or pension schemes where the individual or close family
members are beneficiaries
21 November 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
Emma Ozanne
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 Sir 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 1,459
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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 /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 3,618
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 251,639
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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 101,542
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 535,768
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 77,079
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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 /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 1,419
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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 152,879
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 6,183
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 2,396
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 55,219
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 8,368
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 18,075
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 3,490
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
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)
55p 11,811
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 15/11/2019
f) Place of the transaction Outside of Trading Venue
Date: 21/11/2019 05:00:00
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