Dealing in securities by a person discharging managerial responsibility

(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP  JSE share code: STP
(“Stenprop” or the “Company”)


6 August 2020

Stenprop shareholders are referred to previous announcements in respect of the offer to receive the final dividend of
3.375 pence per share for the six months ended 31 March 2020 either as a cash dividend or a scrip dividend in return for
Stenprop shares (the “Scrip Dividend”). In addition to the announcement published on 5 August 2020, shareholders are
advised of the following information relating to a dealing in securities by a person discharging managerial responsibility in
terms of the Scrip Dividend.

Name:                                                      Neil Marais
Position:                                                  Director of Stenprop (Swiss) Limited and Stenprop Trafalgar Limited,
                                                           being subsidiaries of Stenprop
Transaction date:                                          3 August 2020
Class of securities:                                       Ordinary shares
Number of securities:                                      759
Deemed total value of the transaction:                     GBP 892.84 (at a value of GBP 1.176342 per share)
Nature of transaction:                                     Election to receive shares pursuant to the Scrip Dividend as an off-
                                                           market transaction
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal:                                         Yes

For further information:
Stenprop Limited                                                                  44(0)20 3918 6600
Paul Arenson (
Julian Carey (
James Beaumont (

Numis Securities Limited (Financial Adviser)                                      44(0)20 7260 1000
Hugh Jonathan
Vicki Paine

FTI Consulting (PR Adviser)                                                       44(0)20 3727 1000
Dido Laurimore
Richard Sunderland
Richard Gotla
Neel Bose

Java Capital Trustees and Sponsors Proprietary Limited                            27 (0)11 722 3050
(JSE Sponsor)

About Stenprop:
Stenprop is a UK REIT listed on the LSE and the JSE. The objective of the Company is to deliver sustainable growing income to
its investors. Stenprop's investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties with
the strategic goal of becoming the leading MLI business in the UK. For further information, go to

Date: 06-08-2020 12:00:00
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