1 July 2020

Raven Property Group Limited (“Raven” or the “Company”)

Voting Rights and Capital – Transparency Rule Disclosure

Pursuant to Disclosure Guidance and Transparency Rule 5.6

The Company currently has three classes of securities, which are set out below, together with the number in issue and the number of voting rights in respect of each class:

Ordinary shares of 1p each in the Capital of the Company (“Ordinary Shares”) 
Issued share capital: 489,746,016
Shares held in Treasury: 0
Total voting rights in each class: 489,746,016

Preference shares of 1p each in the Capital of the Company (“Preference Shares”) 
Issued share capital: 100,277,220
Shares held in Treasury: 0
Total voting rights in each class: 100,277,220

Cumulative convertible redeemable preference shares of no par value each in the Capital of the Company (“Convertible Preference Shares”)
Issued share capital: 198,176,868 
Shares held in Treasury: 0
Total voting rights in each class: 198,176,868

A full description of voting rights for all classes can be obtained from the Company’s website (www.theravenpropertygroup.com) 

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
Toby Andrews 

N+1 Singer (UK joint broker)       
Tel: +44 (0) 20 7496 3000 
Corporate Finance - James Maxwell / James Moat
Sales - Alan Geeves / James Waterlow

Numis Securities Limited (UK joint broker) 
Tel: + 44 (0) 207 260 1000
Alex Ham / Jamie Loughborough / Alasdair Abram

Renaissance Capital (South African broker) 
Tel: +27 (11) 750 1448
Yvette Labuschagne

Renaissance Capital (Russian broker)       
Tel: + 7 495 258 7770
David Pipia

Ravenscroft (TISE sponsor)      
Tel: + 44 (0) 1481 729100
Emma Ozanne

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 1.9 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