REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

22/06/2021 07:05

RNS Number : 6117C
  
Sirius Real Estate Limited
  
22 June 2021
  
 

SIRIUS REAL ESTATE LIMITED 
(Incorporated in Guernsey) 
Company Number: 46442 
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI 213800NURUF5W8QSK566 
ISIN Code: ISIN GG00B1W3VF54 
 
22 June 2021
 
Sirius Real Estate Limited 
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
On 21 June 2021, the Company granted the following awards under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2021.  



Director/PDMR


Number of shares subject to DBP award




Andrew Coombs


148,108




Alistair Marks


108,258



Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the DBP, will vest in two tranches as follows:
·    50% of the shares subject to the DBP on 21 June 2022 (rounded down to the nearest whole share where necessary); with
·    the balance of the shares subject to the DBP on 21 June 2023.  
 



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


148,108


0.00








e)


Date of the transaction


21 June 2021




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


108,258


0.00








e)


Date of the transaction


21 June 2021




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.



 
For further information:
Sirius Real Estate
Andrew Coombs, CEO / Alistair Marks, CFO 
+49 (0) 30 285010110
 
FTI Consulting (Financial PR)
Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com 




 
JSE Sponsor 
PSG Capital
 
 

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