?

RAVEN RUSSIA LIMITED ("Raven Russia" or the "Company")

Directors' Dealings following the Preference Share Conversion Offer

Pursuant to Disclosure and Transparency Rule 3.1.2, the following information falls to be disclosed: the Company was notified on 7 January 2013 that following completion of the Preference Share Conversion Offer ("the Offer"), the shares in which the directors' and their immediate family are beneficially interested in were:

Name

Preference Shares converted under the Offer

Total resultant

Preference Shares following the Offer

Percentage of total Issued Preference Shares

New Ordinary Shares issued pursuant to the Offer

Total

Ordinary Shares following the Offer

Percentage of total Issued Ordinary Shares

Richard Jewson

72,577

75,460

0.0773

145,154

284,487

0.0378

Anton Bilton

19,192,647

8,926,907

9.1394

38,385,295

56,689,435

7.5247

Glyn Hirsch

2,086,517

2,086,516

2.1362

4,173,034

7,205,308

0.9564

Mark Sinclair

0

678,022

0.6942

0

2,335,376

0.3100

Colin Smith

0

434,921

0.4453

0

485,363

0.0644

Christopher Sherwell

104,544

79,728

0.0816

209,108

242,755

0.0322

Stephen Coe

10,000

51,911

0.0531

20,000

135,010

0.0179

David Moore

44,313

13,872

0.0142

88,626

223,198

0.0296

Enquiries

Raven Russia Limited                                                                           Tel: + 44 (0) 1481 712955

Anton Bilton                                                                                         

Glyn Hirsch

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

Tim Robertson

Ben Heath

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

Corporate Finance - James Maxwell

Sales - Alan Geeves / James Waterlow

About Raven Russia

Raven Russia 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 with a market capitalisation of approximately £600 million.  The Company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1.4 million square metres of Grade "A" warehouses in Moscow, St Petersburg, Rostov-on-Don and Novosibirsk. For further information visit the Company's website:www.ravenrussia.com


This information is provided by RNS
The company news service from the London Stock Exchange
ENDRDSLIFVALIITIIS
distributed by