REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

15/06/2020 16:00

RNS Number : 9961P
  
Sirius Real Estate Limited
  
15 June 2020
  
 

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 
 
15 June 2020
 
Sirius Real Estate Limited 
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
On 15 June 2020, the Company granted the following awards under its Deferred Bonus Plan (the "Plan") in respect of bonuses earned for the period ending 31 March 2020.  




Director/PDMR


Number of shares subject to DBP award




Andrew Coombs


173,890




Alistair Marks


134,238




Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the Plan will vest:
·      on 15 June 2021 as regards 50% of the shares subject to it (rounded down to the nearest whole share where necessary); and
·      on 15 June 2022 as regards the balance of the shares subject to it.  
 




1.


Details of PDMR 




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 Limited 2017 Deferred Bonus Plan.




d)


Price(s) and
volume(s)






Price(s)


Volume(s)


Total(s)




N/A


173,890


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 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 Limited 2017 Deferred Bonus Plan.




d)


Price(s) and
volume(s)






Price(s)


Volume(s)


Total(s)




n/a


134,238


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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