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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
3rd Mar 20117:00 amRNSScrip Dividend Circular
1st Mar 20117:00 amRNSTotal Voting Rights
28th Feb 20117:00 amRNSAcquisition
17th Feb 20114:21 pmRNSPreference Share Dividend - Replacement
17th Feb 20117:00 amRNSPreference Share Dividend
14th Feb 20117:01 amRNSChange of Joint Broker
14th Feb 20117:00 amRNSChange of Nominated Adviser
2nd Feb 20117:00 amRNSBlock Listing Six Monthly Return
1st Feb 20117:00 amRNSTotal Voting Rights
11th Jan 20115:40 pmRNSDirector/PDMR Shareholding
7th Jan 20117:00 amRNSIssue of Preference Shares
4th Jan 20117:00 amRNSTotal Voting Rights
31st Dec 20107:00 amRNSDirector/PDMR Shareholding
30th Dec 20107:00 amRNSIssue of Preference Shares
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2nd Dec 20107:00 amRNSScrip Dividend Circular
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19th Nov 20107:00 amRNSInterim Management Statement
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26th Oct 20107:00 amRNSDirector/PDMR Shareholding
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26th Oct 20107:00 amRNSVoting Rights and Capital
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14th Oct 20109:07 amRNSDirector/PDMR Shareholding
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30th Sep 20109:25 amRNSDirector/PDMR Shareholding
30th Sep 20107:00 amRNSVoting Rights and Capital
29th Sep 20104:00 pmRNSUpdate re Tender Offer and Notice of EGM
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6th Sep 20109:08 amRNSAmendments to Warrant Instrument
2nd Sep 20107:00 amRNSScrip Dividend Circular
1st Sep 20104:18 pmRNSHolding(s) in Company
31st Aug 20107:00 amRNSHalf Yearly Report
31st Aug 20107:00 amRNSVoting Rights and Capital
26th Aug 20103:26 pmRNSNotice of Results
19th Aug 20102:54 pmRNSPreference Share Dividend
16th Aug 20103:37 pmRNSHolding(s) in Company
12th Aug 20101:50 pmRNSHolding(s) in Company
5th Aug 20105:15 pmRNSHolding(s) in Company

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