21 October 2020
Raven Property Group Limited ("Raven" or the "Company")
Appointment of Non Executive Directors
Raven announces the appointment of Russell Field and Philip Swire as independent Non Executive Directors with effect from today, 21 October 2020.
Russell is a chartered accountant and spent 31 years at BDO LLP, a leading professional services firm in the UK. He spent 25 years as a partner in the firm's real estate group, responsible for a portfolio of large property companies, both listed and private. He was also the UK and Global head of real estate and construction for the 4 years ended 30 June 2020. During his long career with BDO he spent 13 years as an elected member of the firm's Partnership Council.
Philip Swire has more than 25 years of experience raising capital for alternative investment funds. He is Senior Advisor on the Advisory Board to e-Shang Redwood (ESR), the leading Pan Asia Pacific logistics developer and operator which is listed on the Hong Kong Stock Exchange. Philip held senior positions at Lipworth Capital, Campbell Lutyens, Bankers Trust/Deutsche Bank, Donaldson Lufkin and Jenrette and Hambros Bank. He is presently a partner at Karroo Capital.
Before his commercial career, Philip served as an officer in the British Army and retired with the rank of Captain.
Following these appointments, Russell will join the audit committee as its chair and serve on the remuneration committee, and Philip will replace Anton Bilton, Executive Deputy Chairman, on the Nominations Committee.
There are no other matters in connection with these appointments to be disclosed under section 9.6.13 R (1) to (6) of the Listing Rules.
Enquiries
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Raven Property Group Limited Anton Bilton Glyn Hirsch
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Tel: + 44 (0) 1481 712955 |
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Novella Communications (public relations adviser) Tim Robertson Fergus Young
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Tel: +44 (0) 203 151 7008 |
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N+1 Singer (UK joint broker) Corporate Finance - James Maxwell / James Moat Sales - Alan Geeves / James Waterlow
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Tel: +44 (0) 20 7496 3000 |
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Numis Securities Limited (UK joint broker) Alex Ham / Jamie Loughborough / Alasdair Abram Nathan Brown / George Shiel
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Tel: + 44 (0) 207 260 1000 |
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Renaissance Capital (South African broker) Yvette Labuschagne
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Tel: +27 (11) 750 1448 |
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Renaissance Capital (Russian broker) David Pipia
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Tel: + 7 495 258 7770 |
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Ravenscroft (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 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
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