Source - LSE Regulatory
RNS Number : 9102D
Raven Property Group Limited
01 July 2021
 

1 July 2021

 

 

Raven Property Group Limited ("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 29 June 2021 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 resultant number of Ordinary Shares held by each Director or in which they are interested.

 

Ordinary Shares tendered

Ordinary Shares held after the tender offer

Percentage of issued share capital

Sir Richard Jewson(1)

6,398

198,381

0.0350%

Anton Bilton(1,2)

210,602

6,547,240

1.1557%

Glyn Hirsch(1,2)

92,190

2,857,966

0.5045%

Mark Sinclair(1,2)

56,394

1,748,271

0.3086%

Colin Smith(1,2)

43,426

1,322,187

0.2334%

Raven Holdings Limited

4,782,196

148,248,105

26.1694%

 

(1)   includes ordinary shares held by trusts or pension schemes where the individual or close family members are beneficiaries;

(2)   does not include the interests of Ordinary Shares held through Raven Holdings Limited as set out in the Company's announcement dated 11 May 2021 with RNS reference 2270Y and repeated below

 

Each of the Executive Directors has an interest in Raven Holdings Limited as disclosed in the table below:

 

Interest in Raven Holdings Limited

Anton Bilton

34.30%

Glyn Hirsch

7.25%

Mark Sinclair

2.48%

Colin Smith

0.94%

 

 

 

Enquiries

 

Raven Property Group Limited

Anton Bilton

Glyn Hirsch

 

Tel: + 44 (0) 1481 712955

Novella Communications (public relations adviser)

Tim Robertson

Fergus Young

 

Tel: +44 (0) 203 151 7008

N+1 Singer (UK joint broker)

Corporate Finance - James Maxwell / Alex Bond

Sales - Alan Geeves / James Waterlow

 

Tel: +44 (0) 20 7496 3000 

Numis Securities Limited (UK joint broker)

Alex Ham / Jamie Loughborough / Nathan Brown / George Shiel

 

Tel: + 44 (0) 207 260 1000

Java Capital (South African Sponsor)

Jean Tyndale-Biscoe / Andrew Brooking

 

Tel: +27 (11) 722 3050

Renaissance Capital (Russian broker)

David Pipia

 

Tel: + 7 495 258 7770

Ravenscroft (TISE sponsor)

Semelia Hamon

 

Tel: + 44 (0) 1481 732746

 

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

 

 

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

3,765

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

2,633

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

f)

 

Place of the transaction

 

Outside of Trading Venue

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Anton Bilton QROPS

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

127,920

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

80,895

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

1,787

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

80,895

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

8,140

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

3,155

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

40,407

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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 /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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

865

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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 /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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

12,260

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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 Brooklands Trust

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

1,431

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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 Jemco Trust

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

1,431

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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 /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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

36,536

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

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

 

Identification code

 

 

 

Ordinary shares of 1p each

 

GB00B0D5V538

b)

 

Nature of the transaction

 

 

Tender offer take up

 

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

40p

 

6,890

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 

 

Not applicable

 

 

 

e)

 

Date of the transaction

 

 

28/06/2021

f)

 

Place of the transaction

 

 

Outside of Trading Venue

 

 

 

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