REG - Sirius Real Estate - Director/PDMR Shareholding
RNS Number : 9939PSirius Real Estate Limited15 June 2020SIRIUS 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
15 June 2020
Sirius Real Estate Limited
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
Sirius Real Estate announces that awards granted to 2 participants, Mr. Andrew Coombs and Mr. Alistair Marks, under the Sirius Real Estate Limited 2017 Deferred Bonus Plan
(the "2017 DBP"), vested on 15 June 2020 in respect of 393,555 ordinary shares of no par value in the Company.81,463 shares have been withheld in settlement of Mr Alistair Marks' tax liabilities arising in respect of the vesting of the awards and, accordingly, 312,092 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:
1.
Details of PDMR
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 9,282,406 shares, representing 0.89% of the issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
Nil
223,842
0.00
e)
Date of the transaction
15 June 2020
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
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 7,159,078 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
88,250
0.00
e)
Date of the transaction
15 June 2020
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 siriusrealestate@tavistock.co.uk
+44 (0)20 7920 3150
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
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