REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

05/06/2019 16:20

RNS Number : 2706B
Sirius Real Estate Limited
05 June 2019
 


SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
 
5 June 2019
 
Sirius Real Estate Limited
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
Sirius Real Estate announces that awards granted to two participants, Mr. Andrew Coombs and Mr. Alistair Marks, under the Sirius Real Estate Limited 2017 Deferred Bonus Plan (the "2017 DBP") vested on 4 June 2019 in respect of 189,000 ordinary shares of no par value in the Company.
39,010 shares have been withheld in settlement of Mr Alistair Marks' tax liabilities arising in respect of the vesting of the awards and, accordingly, 149,990 shares in total will be transferred from the Sirius Real Estate Employee Benefits Trust to the participants as set out below.
Notification and public disclosure of transactions by PDMRs and persons closely associated with them.
 




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




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


Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan.
Following this transaction, Mr. Coombs holds a beneficial interest in 9,878,349 shares, representing 0.97% of the issued share capital.




d)


Price(s) and
volume(s)






Price(s)
(p/GBP)
 


Volume(s)


Total(s)
(p/GBP)




Nil


107,730


0.00




 




e)


Date of the transaction


4 June 2019




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 paragraph 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




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


Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan.
Following this transaction, Mr. Marks holds a beneficial interest in 7,070,828 shares, representing 0.69% of the issued share capital.




d)


Price(s) and
volume(s)






Price(s)
(p/GBP)
 


Volume(s)


Total(s)
(p/GBP)




Nil


42,260


0.00




 




e)


Date of the transaction


4 June 2019




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 paragraph 3.66 of the Listings Requirements of the JSE Limited. 




 
 
 
Enquiries




For further information:
 
Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO


 
 
+49 (0)30 285010110




 
Tavistock
Jeremy Carey
James Verstringhe
Charlotte Dale


 
+44 (0)20 7920 3150




 
LEI: 213800NURUF5W8QSK566
 
JSE Sponsor
PSG Capital
 




This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DSHLLFLSRRIEIIA