REG - Sirius Real Estate - Director/PDMR Shareholding
RNS Number : 4609HSirius Real Estate Limited03 August 2021SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: ISIN GG00B1W3VF54
3 August 2021
Sirius Real Estate Limited
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
The Company confirms that following the approval by shareholders of the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") at the Annual General Meeting on 30 July 2021, it granted awards under the LTIP on 2 August 2021 to Executive Directors and other Persons Discharging Managerial Responsibilities as set out below.
Director/PDMR
Number of shares subject to LTIP Award
Andrew Coombs
949,119
Alistair Marks
580,000
Rüdiger Swoboda
500,000
Diarmuid Kelly
500,000
Kremena Wissel
500,000
Each award has been granted in the form of a Nil-Cost Option and will vest subject to the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2022. Subject to the rules of the LTIP and the satisfaction of the performance conditions, the awards will vest following the assessment of the performance conditions and then be subject to a further two-year holding period.
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
GG00B1W3VF54
c)
Nature of the transaction
Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.
Mr. Coombs currently has a beneficial interest in 8,011,256 shares, representing 0.76% of the issued share capital.
d)
Price(s) and
volume(s)
Price(s)
Volume(s)
N/A
949,119 (Ordinary Award)
e)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
n/a
949,119
Nil
f)
Date of the transaction
2 August 2021
g)
Place of the transaction
Outside a trading venue (off market)
h)
Nature and extent of interest in the transaction
Direct, beneficial
i)
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
GG00B1W3VF54
c)
Nature of the transaction
Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.
Mr. Marks currently has a beneficial interest in 5,759,078 shares, representing 0.55% of the issued share capital.
d)
Price(s) and
volume(s)
Price(s)
Volume(s)
N/A
580,000 (Ordinary Award)
e)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
n/a
580,000
Nil
f)
Date of the transaction
2 August 2021
g)
Place of the transaction
Outside a trading venue (off market)
h)
Nature and extent of interest in the transaction
Direct, beneficial
i)
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
Rüdiger Swoboda
2.
Reason for the notification
a)
Position / status
Chief Operating 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
GG00B1W3VF54
c)
Nature of the transaction
Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.
Mr. Swoboda currently has a beneficial interest in 1,295,029 shares representing 0.12% of the issued share capital.
d)
Price(s) and
volume(s)
Price(s)
Volume(s)
N/A
500,000 (Ordinary Award)
e)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
n/a
500,000
Nil
f)
Date of the transaction
2 August 2021
g)
Place of the transaction
Outside a trading venue (off market)
h)
Nature and extent of interest in the transaction
Direct, beneficial
i)
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
Diarmuid Kelly
2.
Reason for the notification
a)
Position / status
Group Finance Director
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
GG00B1W3VF54
c)
Nature of the transaction
Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.
Mr. Kelly currently has a beneficial interest in 283,894 shares representing 0.03% of the issued share capital.
d)
Price(s) and
volume(s)
Price(s)
Volume(s)
N/A
500,000 (Ordinary Award)
e)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
n/a
500,000
Nil
f)
Date of the transaction
2 August 2021
g)
Place of the transaction
Outside a trading venue (off market)
h)
Nature and extent of interest in the transaction
Direct, beneficial
i)
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
Kremena Wissel
2.
Reason for the notification
a)
Position / status
Chief Impact and Marketing 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
GG00B1W3VF54
c)
Nature of the transaction
Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.
Mrs Wissel currently has a beneficial interest in 871,634 shares representing 0.08% of the issued share capital.
d)
Price(s) and
volume(s)
Price(s)
Volume(s)
N/A
500,000 (Ordinary Award)
e)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
n/a
500,000
Nil
f)
Date of the transaction
2 August 2021
g)
Place of the transaction
Outside a trading venue (off market)
h)
Nature and extent of interest in the transaction
Direct, beneficial
i)
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) 30 285 010 110
FTI Consulting (Financial PR)
Richard Sunderland
Claire Turvey
James McEwan
Talia Jessener
SiriusRealEstate@fticonsulting.com
+44 (0) 20 3727 1000
JSE Sponsor
PSG Capital
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