REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

02/12/2021 14:00

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RNS Number : 3702U  Sirius Real Estate Limited  02 December 2021

 
 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

2 December 2021

Sirius Real Estate Limited

("Sirius Real Estate", "Sirius" or the "Company")

Notification of a transaction by a Person Discharging Managerial
Responsibilities ("PDMR") and by a person closely associated

Notification and public disclosure of transactions by PDMRs and/or persons
closely associated with them.

Notification of dealing forms

 1   Details of the person discharging managerial responsibilities / person closely
     associated

 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, emission allowance market participant, auction
     platform, auctioneer or auction monitor

 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
     Identification code                                               GG00B1W3VF54
 b)  Nature of the transaction                                         Purchase of shares.

                                                                       Following this transaction, Mr Coombs holds a beneficial interest in 9,390,265
                                                                       Shares, representing 0.80% of the Company's issued share capital.
 c)  Price(s) and volume(s)                                            Price(s)                     Volume(s)                    Total(s) (GBP)

     1.   Purchase
     £1.359503                                                                                      100,000                      £137,000.96
 d)  1. Highest price, lowest price and volume weighted average price  High                         Low                          VWAP
     N/A                                                                                            N/A                          N/A
 f)  Date of the transactions                                          1 December 2021
 g)  Places of the transactions                                        Off exchange (XOFF)
 h)  Nature and extent of                                              Direct, beneficial

     interest in the transactions
 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 the person discharging managerial responsibilities / person closely
       associated

 a)    Name                                                           Sharon Clarke-Wills
 2     Reason for the notification

 a)    Position/status                                                PCA to Andrew Coombs, CEO
 b)    Initial notification /Amendment                                Initial Notification
 3     Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor

 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
       Identification code                                            GG00B1W3VF54
 b)    Nature of the transaction                                      Purchase of shares.

                                                                      Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in
                                                                      37,845 Shares, held in a Self-Invested Pension Plan, representing 0.0032% of
                                                                      the Company's issued share capital.

 c)    Price(s) and volume(s)                                         Price(s)                     Volume(s)                    Total(s) (GBP)
       £1.359503                                                                                   2,600                        £3,599.71
  d)   Highest price, lowest price and volume weighted average price  High                         Low                          VWAP
       N/A                                                                                         N/A                          N/A
 e)    Date of the transaction                                         1 December 2021
 f)    Place of the transaction                                       Off-exchange (XOFF)

 g)    Nature and extent of                                           Direct, Beneficial

       interest in the transaction
 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                     +49 (0)30 285 010 110

 Andrew Coombs, CEO

 Alistair Marks, CFO

 FTI Consulting (Financial PR)          +44 (0)20 3727 1000

 Richard Sunderland

 Claire Turvey

 Talia Jessener

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

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