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Director Declaration

6 Nov 2018 15:00

RNS Number : 4113G
Raven Property Group Limited
06 November 2018
 

6 November 2018

 

 

Raven Property Group Limited ("Raven" or the "Company")

 

Director Declaration

 

In compliance with Listing Rule 9.6.14, the Company announces that Mr Stephen Coe, an independent non-executive Director, has informed the Company that he was appointed as a non executive Director of Merian Chrysalis Investment Company Limited on 2 November 2018 which listed on the main market of the London Stock Exchange today, 6 November 2018.

 

 

 

Enquiries

 

 

Raven Property Group Limited Tel: + 44 (0) 1481 712955

Anton Bilton

Glyn Hirsch

 

Novella Communications Tel: +44 (0) 203 151 7008

Tim Robertson

Toby Andrews

 

N+1 Singer Tel: +44 (0) 20 7496 3000

Corporate Finance - James Maxwell / James Moat

Sales - Alan Geeves / James Waterlow

 

Numis Securities Limited Tel: + 44 (0) 207 260 1000

Alex Ham / Jamie Loughborough / Alasdair Abram

 

Renaissance Capital (South Africa) Tel: +27 (11) 750 1448

Yvette Labuschagne

 

Renaissance Capital (Moscow) Tel: + 7 495 258 7770

David Pipia

 

Ravenscroft 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RDNUGGWAGUPRGRA
Date   Source Headline
13th Feb 20147:00 amRNSPreference Share Dividend
3rd Feb 20147:05 amRNSBlocklisting Interim Review
3rd Feb 20147:00 amRNSTotal Voting Rights
8th Jan 20149:32 amRNSDirectors Dealings
6th Jan 20149:31 amRNSHolding(s) in Company
6th Jan 20149:26 amRNSHolding(s) in Company
2nd Jan 20147:00 amRNSTotal Voting Rights
31st Dec 20137:05 amRNSPreference Share Conversion Offer
31st Dec 20137:00 amRNSDirector/PDMR Shareholding
30th Dec 20137:00 amRNSIssue of Preference Shares
23rd Dec 20131:19 pmRNSResult of EGM
11th Dec 20133:14 pmRNSDirectors Dealings
3rd Dec 20135:00 pmRNSDirectors Dealings
2nd Dec 20133:47 pmRNSDirectors Dealings
2nd Dec 20137:00 amRNSTotal Voting Rights
28th Nov 201312:58 pmRNSDividend Scrip Circular
27th Nov 20134:40 pmRNSPreference Share Conversion Offer
18th Nov 20137:00 amRNSInterim Management Statement
14th Nov 20137:00 amRNSPreference Share Dividend
1st Nov 20137:00 amRNSTotal Voting Rights
17th Oct 20133:00 pmRNSHolding(s) in Company
16th Oct 201310:06 amRNSDirectors Dealings
16th Oct 20137:05 amRNSTotal Voting Rights
16th Oct 20137:00 amRNSTender Offer
1st Oct 20137:00 amRNSTotal Voting Rights
30th Sep 20139:30 amRNSDirectors Dealings
30th Sep 20137:00 amRNSTotal Voting Rights
27th Sep 20137:00 amRNSIssue of Preference Shares
20th Sep 20134:48 pmRNSTender Offer
16th Sep 20135:14 pmRNSDirector/PDMR Shareholding
9th Sep 20137:00 amRNSTender Offer
2nd Sep 20137:00 amRNSTotal Voting Rights
29th Aug 20137:00 amRNSDividend Scrip Circular
27th Aug 20134:20 pmRNSDirectors Dealings
27th Aug 20137:00 amRNSHalf Yearly Report
15th Aug 20137:00 amRNSPreference Share Dividend
2nd Aug 20133:36 pmRNSBlocklisting Interim Review
1st Aug 20137:00 amRNSTotal Voting Rights
1st Jul 20137:00 amRNSDirector/PDMR Shareholding
1st Jul 20137:00 amRNSTotal Voting Rights
28th Jun 20137:00 amRNSIssue of Preference Shares
3rd Jun 20137:00 amRNSVoting Rights and Capital
31st May 20137:00 amRNSDividend Scrip Circular
22nd May 201312:27 pmRNSHolding(s) in Company
17th May 20137:00 amRNSInterim Management Statement
16th May 20137:00 amRNSPreference Share Dividend
15th May 20133:14 pmRNSDirector Declaration
9th May 20134:40 pmRNSHolding(s) in Company
8th May 20137:03 amRNSDirectors Dealings
8th May 20137:00 amRNSTotal Voting Rights

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