REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

13/06/2018 16:00

RNS Number : 3102R
Sirius Real Estate Limited
13 June 2018
 


SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
13 June 2018
 
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
Notification and public disclosure of transactions by PDMRs and persons closely associated with them.
On 4 June 2018, the Company granted the following awards under its Deferred Bonus Plan (the "Plan") in respect of bonuses earned for the period ending 31 March 2018.  The acceptance date was 8 June 2018.




Director/PDMR


Number of shares subject to DBP award




Andrew Coombs


205,882




Alistair Marks


155,317




Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the Plan will vest:
·      on 4 June 2019 as regards 50% of the shares subject to it (rounded down to the nearest whole share where necessary); and
·      on 4 June 2020 as regards the balance of the shares subject to it. 




 




1.


Details of PDMR / person closely associated with them ("PCA")




a)


Name


Andrew Coombs




2.


Reason for the notification
 
 
                




a)


Position / status


Chief Executive Officer of Sirius




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer




a)


Name


Sirius Real Estate Limited
 




b)


LEI


213800NURUF5W8QSK566




4.


Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument


Ordinary shares of no par value. 




b)


Identification code


GB00B1W3VF54




c)


Nature of the transaction


Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2017 Deferred Bonus Plan.




d)


Price(s) and
volume(s)






Price(s)


Volume(s)


Total(s)




N/A


205,882


0.00









e)


Date of the transaction


4 June 2018




f)


Place of the transaction


Outside a trading venue (off market)




g)


Nature and extent of interest in the transaction


Direct, beneficial




h)


Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the Listings Requirements of the JSE Limited.




 




 




1.


Details of PDMR / person closely associated with them ("PCA")




a)


Name


Alistair Marks




2.


Reason for the notification
 
 
                




a)


Position / status


Chief Financial Officer of Sirius




b)


Initial notification / amendment


Initial notification




3.


Details of the issuer




a)


Name


Sirius Real Estate Limited
 




b)


LEI


213800NURUF5W8QSK566




4.


Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted




a)


Description of the financial instrument, type of instrument


Ordinary shares of no par value. 




b)


Identification code


GB00B1W3VF54




c)


Nature of the transaction


Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2017 Deferred Bonus Plan.




d)


Price(s) and
volume(s)






Price(s)


Volume(s)


Total(s)




n/a


155,317


0.00









e)


Date of the transaction


4 June 2018




f)


Place of the transaction


Outside a trading venue (off market)




g)


Nature and extent of interest in the transaction


Direct, beneficial




h)


Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the Listings Requirements of the JSE Limited.




 
JSE Sponsor
PSG Capital
 




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