| Tue 2 Nov 2021, 17:00 | | RAVEN PROPERTY GROUP LIMITED - Director's dealing |
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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, 1 November 2021, that Mark Sinclair, Chief Financial Officer, and his
wife sold 45,000 and 5,555 cumulative redeemable preference shares of 1p each in the capital of the Company
("Preference Shares") respectively at a price of 122p per Preference Share to the Raven Russia Defined
Contribution (Executive Guernsey) Pension Scheme (the "Scheme"), a pension scheme of which Mark
Sinclair is a trustee and sole beneficiary.
At the same time, his wife also sold 26,818 ordinary shares of 1p each in the capital of the Company
("Ordinary Shares") at a price of 35p to the Scheme.
These transactions result in no change in the beneficial interest of Mark Sinclair and his immediate family,
which remains at 1,748,271 Ordinary Shares being 0.3086% of the total Ordinary Shares in issue and
1,662,313 Preference Shares being 0.7677% of the total Preference Shares in issue.
*Mark Sinclair has an interest of 2.48% in Raven Holdings Limited which owns 148,248,105 Ordinary Shares
(26.1694% of the Ordinary Shares in issue).
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 Tel: + 44 (0) 1481 732746
Limited (TISE 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 Mark Sinclair
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 Sale to a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
122p 45,000
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 01/11/2021
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 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 Purchase from a PDMR
c) Price(s) and volume(s)
Price(s) Volume(s)
122p 45,000
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 01/11/2021
f) Place of the transaction Outside of trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annabel Pearl
2 Reason for the notification
a) Position/status PCA of Mark Sinclair, 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 Sale to a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
122p 5,555
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 01/11/2021
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 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 Purchase from a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
122p 5,555
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 01/11/2021
f) Place of the transaction Outside of trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annabel Pearl
2 Reason for the notification
a) Position/status PCA of Mark Sinclair, 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 Sale to a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
35p 26,818
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 01/11/2021
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 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 Purchase from a PCA
c) Price(s) and volume(s)
Price(s) Volume(s)
35p 26,818
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 01/11/2021
f) Place of the transaction Outside of trading venue
2 November 2021
Date: 02-11-2021 05:00:00
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