Wrap Text
Director's 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")
DIRECTOR'S DEALING
Pursuant to Disclosure Guidance and Transparency Rule 3.1.2-A, the following information falls to be
disclosed:
The Company was notified on 31 December 2021, that Colin Smith, Chief Operating Officer transferred
260,033 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") and 41,220 cumulative
redeemable preference shares of 1p each in the capital of the Company ("Preference Shares") at a price of
33.25p and 115.5p respectively to a pension scheme of which Colin Smith is a trustee and sole beneficiary.
These transactions result in no change in the beneficial interest of Colin Smith and his immediate family,
which remains at 1,322,187 Ordinary Shares being 0.2334% of the total Ordinary Shares in issue and
1,185,206 Preference Shares being 0.5473% of the total Preference Shares in issue.
*Colin Smith has an interest of 0.94% in Raven Holdings Limited which owns 148,248,105 Ordinary Shares
(26.1694% of the Ordinary Shares in issue).
31 December 2021
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
Singer Capital Markets (Joint corporate broker) Tel: +44 (0) 207 496 3000
Investment Banking - James Maxwell / Alex Bond
Markets - Alan Geeves / James Waterlow
VTB Capital plc (Joint corporate broker) Tel: +44 (0) 203 334 8000
Alexander Metherell
Java Capital (South African sponsor) Tel: +27 (11) 722 3050
Jean Tyndale-Biscoe / Andrew Brooking
Renaissance Capital (Russian broker) Tel: + 7 495 258 7770
David Pipia
Ravenscroft Consultancy & Listing Services Limited (TISE Tel: + 44 (0) 1481 732746
sponsor)
Semelia Hamon
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. 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 Colin Smith
2 Reason for the notification
a) Position/status Director/ PDMR
b) Initial notification Initial notification
/Amendment
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 Transfer to a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
33.25p 260,033
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 31/12/2021
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 A PCA of Colin Smith, a PDMR
b) Initial notification Initial notification
/Amendment
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 Transfer from a PDMR
c) Price(s) and volume(s)
Price(s) Volume(s)
33.25p 260,033
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 31/12/2021
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 Initial notification
/Amendment
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 Cumulative Redeemable Preference Shares of 1p each
Identification code GG00B55K7B92
b) Nature of the transaction Transfer to a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
115.5p 41,220
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 31/12/2021
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 A PCA of Colin Smith, a PDMR
b) Initial notification Initial notification
/Amendment
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 Cumulative Redeemable Preference Shares of 1p each
Identification code GG00B55K7B92
b) Nature of the transaction Transfer from a PDMR
c) Price(s) and volume(s)
Price(s) Volume(s)
115.5p 41,220
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 31/12/2021
f) Place of the transaction Outside of trading venue
Date: 03-01-2022 07:05:00
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