1 February 2013

Raven Russia Limited ("Raven Russia" or the "Company")

Voting Rights and Capital - Transparency Directive Disclosure

Pursuant to Disclosure 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:

This information may be used by shareholders for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Raven under the FSA's Disclosure and Transparency Rules.

Enquiries

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

Anton Bilton                                                                                       

Glyn Hirsch

Cardew Group                                                                                     Tel: + 44 (0) 207 930 0777

Tim Robertson

Alexandra Stoneham

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 £380 million.  The company operates out of offices in Guernsey, Moscow and Cyprus and has to date completed a portfolio of circa 1.3 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