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Director’s Dealing
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 yesterday that on 12 December 2018, Colin Smith, Chief Operating Officer,
and The Lorier Discretionary Trust, a trust of which Colin Smith is interested, sold 18,303 and 18,302
convertible preference shares of no par value in the capital of the Company (“Convertible Shares”)
respectively at a price of 115p to meet tax liabilities from the 2016 Retention Scheme.
Following these transactions, Colin Smith and his immediate family have a beneficial interest in 257,270
Convertible Shares being 0.1298% of the total Convertible Shares in issue.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation,
provide further detail.
14 December 2018
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
Toby Andrews
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, preference shares and warrants 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 1.8 million square metres of Grade "A" warehouses
in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk 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 /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 6.5% Convertible Preference shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Sale
c) Price(s) and volume(s)
Price(s) Volume(s)
115p 18,303
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 12/12/2018
f) Place of the transaction London Stock Exchange (XLON)
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 6.5% Convertible Preference shares of no par value
Identification code GG00BYVFCC74
b) Nature of the transaction Sale
c) Price(s) and volume(s)
Price(s) Volume(s)
115p 18,302
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 12/12/2018
f) Place of the transaction London Stock Exchange (XLON)
Date: 14/12/2018 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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