31 December 2021
Raven Property Group Limited ("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).
Enquiries
Raven Property Group Limited Anton Bilton Glyn Hirsch
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Tel: + 44 (0) 1481 712955 |
Novella Communications (public relations adviser) Tim Robertson Fergus Young
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Tel: +44 (0) 203 151 7008 |
Singer Capital Markets (Joint corporate broker) Investment Banking - James Maxwell / Alex Bond Markets - Alan Geeves / James Waterlow
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Tel: +44 (0) 207 496 3000 |
VTB Capital plc (Joint corporate broker) Alexander Metherell
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Tel: +44 (0) 203 334 8000 |
Java Capital (South African sponsor) Jean Tyndale-Biscoe / Andrew Brooking
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Tel: +27 (11) 722 3050 |
Renaissance Capital (Russian broker) David Pipia
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Tel: + 7 495 258 7770 |
Ravenscroft Consultancy & Listing Services Limited (TISE sponsor) Semelia Hamon
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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
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
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Details of the person discharging managerial responsibilities / person closely associated
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|||||
a)
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Name
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Colin Smith |
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2
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Reason for the notification
|
|||||
a)
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Position/status
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Director/ PDMR |
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b)
|
Initial notification /Amendment
|
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
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Name
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Raven Property Group Limited |
||||
b)
|
LEI
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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
|
Transfer to a PCA
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable - single transaction
|
||||
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 /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
|
Transfer from a PDMR
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable - single transaction
|
||||
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 /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
|
Cumulative Redeemable Preference Shares of 1p each
GG00B55K7B92 |
||||
b)
|
Nature of the transaction
|
Transfer to a PCA
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable - single transaction
|
||||
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 /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
|
Cumulative Redeemable Preference Shares of 1p each
GG00B55K7B92 |
||||
b)
|
Nature of the transaction
|
Transfer from a PDMR
|
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Not applicable - single transaction
|
||||
e)
|
Date of the transaction
|
31/12/2021 |
||||
f)
|
Place of the transaction
|
Outside of trading venue |
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