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RNS Number : 9948S Sirius Real Estate Limited 19 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
19 July 2022
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
The Company confirms that it granted awards under the Sirius Real Estate
Limited 2021 Long Term Incentive Plan (the "LTIP") on 18 July 2022 to
Executive Directors and other Persons Discharging Managerial Responsibilities
as set out below.
Director/PDMR Number of ordinary shares subject to LTIP Award
Andrew Coombs 940,028
Alistair Marks 410,000
Diarmuid Kelly 410,000
Rüdiger Swoboda 410,000
Kremena Wissel 410,000
Craig Hoskins 225,000
Stuart Gale 225,000
Tobias Schorstädt 225,000
Andreas Schlesinger 225,000
Each award has been granted in the form of a nil-cost option and will vest,
subject to the rules of the LTIP and the satisfaction of performance
conditions assessed over the three financial years of the Company beginning
with the financial year ending 31 March 2023. Following the assessment of the
performance conditions, vested awards will 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 940,028 Nil
e) Date of the transaction 18 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
18 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
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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 410,000 Nil
e) Date of the transaction 18 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
18 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
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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 410,000 Nil
e) Date of the transaction 18 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
18 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 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 410,000 Nil
e) Date of the transaction 18 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
18 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 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 410,000 Nil
e) Date of the transaction 18 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
18 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 Craig Hoskins
2. Reason for the notification
a) Position / status Asset Management 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 225,000 Nil
e) Date of the transaction 18 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
18 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 Stuart Gale
2. Reason for the notification
a) Position / status IT 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 225,000 Nil
e) Date of the transaction 18 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
18 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 Tobias Schorstädt
2. Reason for the notification
a) Position / status Acquisitions 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 225,000 Nil
e) Date of the transaction 18 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
18 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 Andreas Schlesinger
2. Reason for the notification
a) Position / status Contracts, Utilities and Environmental Services 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
N/A 225,000 Nil
e) Date of the transaction 18 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
18 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 +49 (0) 30 285 010 110
Andrew Coombs, CEO
Diarmuid Kelly, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Jessener
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
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