Wrap Text
Five Year Performance Plan (“FYPP”)
Raven Property Group Limited
Incorporated in Guernsey
Company number 43371
LSE share code: RAV; JSE share code: RAV
ISIN:GB00B0D5V538
(“Raven” or the “Company”)
Five Year Performance Plan (“FYPP”)
In accordance with the FYPP approved by ordinary shareholders on 12 July 2017 and set out in note 31
to the 2018 Annual Report the Company confirms the following investments by PDMRs of existing listed
securities of the Company held by each of them or their associated trusts pursuant to the terms of the
Plan:
PDMR Securities invested Initial Prescribed Value
A Bilton 66,618 preference shares £2.0m
1,639,404 convertible preference shares
G Hirsch 66,618 preference shares £2.0m
1,639,404 convertible preference shares
M Sinclair 717,317 ordinary shares £2.0m
556,907 preference shares
754,162 convertible preference shares
C Smith 837,505 ordinary shares £1.9m
503,719 preference shares
681,604 convertible preference shares
31 December 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 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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
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 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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
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 Ordinary shares of 1p each
instrument, type of instrument GB00B0D5V538
Identification code
b) Nature of the transaction Investment in FYPP
c) Price(s) and volume(s)
Price(s) Volume(s)
n/a Such number of ordinary
shares as arises in
accordance with the
conditions set out in the
rules of the Plan. Vested
entitlements will be
settled after March
2023.
d) Aggregated information
- Aggregated volume Not applicable
- Price
e) Date of the transaction 30/12/19
f) Place of the transaction Outside of Trading Venue
Date: 02-01-2020 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
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
