REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

11/07/2022 07:00

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RNS Number : 9053R  Sirius Real Estate Limited  11 July 2022

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

11 July 2022

 

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 7 July 2022, 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 2022.

 Director/PDMR   Number of shares subject to DBP award
 Andrew Coombs   192,055
 Alistair Marks  120,958
 Diarmuid Kelly  12,693*

* Note: Award in respect of the two-month period of Financial Year 2022 during
which Diarmuid Kelly served as a Director of the Company, having been
appointed as Chief Financial Officer with effect from 1 February 2022.

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 7 July 2023 (rounded down to
the nearest whole share where necessary); with

·    the balance of the shares subject to the DBP on 7 July 2024.

 

 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                                          GG00B1W3VF54
 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       192,055    0.00
 e)  Date of the transaction                                      7 July 2022
 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.

e)

Date of the transaction

7 July 2022

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 Investment 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                                          GG00B1W3VF54
 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       120,958    0.00
 e)  Date of the transaction                                      7 July 2022
 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.

e)

Date of the transaction

7 July 2022

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                                                         Diarmuid Kelly
 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                                          GG00B1W3VF54
 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       12,693     0.00
 e)  Date of the transaction                                      7 July 2022
 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.

e)

Date of the transaction

7 July 2022

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 / Diarmuid Kelly, CFO

+49 (0) 30 285010110

 

FTI Consulting (Financial PR)

Richard Sunderland / James McEwan / Talia Jessener

+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com

 

JSE Sponsor

PSG Capital

 

 

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