9 October 2018

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

Appointment of Non Executive Director

Raven announces the appointment of Michael Hough as an independent Non-Executive Director with effect from today, 9 October 2018.

Michael previously worked at Goldman Sachs and Drexel Burnham Lambert as well as Apax Partners and Altium Capital.  He subsequently co-founded two private Equity firms; Iceni Capital and Aurora Russia.  He was also, for 5 years, the CEO and President of Henry Technologies, a global manufacturing and technology business.  In addition, he was Chairman of OSG, Russia's largest document storage business for 5 years prior to its successful sale.

There are no other matters in connection with this appointment to be disclosed under section 9.6.13 of the Listing Rules of the UK Listing Authority.

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