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REG - Sirius Real Estate - Director/PDMR Shareholding

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RNS Number : 3841W  Sirius Real Estate Limited  18 August 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

 

18 August 2022

Sirius Real Estate Limited

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

Notification of transactions by Person(s) Discharging Managerial
Responsibilities ("PDMR(s)") and the group company secretary

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

 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                                      Receipt of new shares in lieu of a cash dividend pursuant to the Scrip
                                                                    Dividend Alternative.  Following this transaction, Mr Coombs holds a
                                                                    beneficial interest in 9,726,789 shares, representing 0.83% of the Company's
                                                                    issued share capital.
 c)  Price(s) and volume(s)                                         Price(s)                    Volume(s)                   Total(s) (GBP)
     £0.97384                                                                                   9 249                       £9 007.05
 d)  Highest price, lowest price and volume weighted average price  High                        Low                         VWAP

     N/A                                                                                        N/A                         N/A
 e)  Aggregated information                                         Aggregated price            Aggregated volume           Aggregated total(s) (GBP)

     N/A                                                                                        N/A                         N/A
 f)  Date of the transaction                                        18 August 2022
 g)  Place of the transaction                                       London Stock Exchange (XLON); Main Market
 h)  Nature and extent of                                           Direct, beneficial

     interest in the transaction
 i)  Clearance for the above was obtained in accordance with the Listings
     Requirements of the JSE Limited, to the extent applicable.

 

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

 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, 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                                      Receipt of new shares in lieu of a cash dividend pursuant to the Scrip
                                                                    Dividend Alternative.  Following this transaction, Mr Schlesinger holds a
                                                                    beneficial interest in 83,337 shares, representing 0.01% of the Company's
                                                                    issued share capital.
 c)  Price(s) and volume(s)                                         Price(s)                    Volume(s)                   Total(s) (GBP)
     £0.97384                                                                                   1 706                       £1 661.37
 d)  Highest price, lowest price and volume weighted average price  High                        Low                         VWAP

     N/A                                                                                        N/A                         N/A
 e)  Aggregated information                                         Aggregated price            Aggregated volume           Aggregated total(s) (GBP)

     N/A                                                                                        N/A                         N/A
 f)  Date of the transaction                                        18 August 2022
 g)  Place of the transaction                                       London Stock Exchange (XLON); Main Market
 h)  Nature and extent of                                           Direct, beneficial

     interest in the transaction
 i)  Clearance for the above was obtained in accordance with the Listings
     Requirements of the JSE Limited, to the extent applicable.

 

Notification and public disclosure of transaction by group company secretary.

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

 a)  Name                                                           Anthony Gallagher
 2   Reason for the notification

 a)  Position/status                                                Group Company Secretary
 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                                      Receipt of new shares in lieu of a cash dividend pursuant to the Scrip
                                                                    Dividend Alternative.  Following this transaction, Mr Gallagher holds a
                                                                    beneficial interest in 16,925 shares, representing 0.001% of the Company's
                                                                    issued share capital.
 c)  Price(s) and volume(s)                                         Price(s)                    Volume(s)                   Total(s) (GBP)
     £0.97384                                                                                   346                         £336.95
 d)  Highest price, lowest price and volume weighted average price  High                        Low                         VWAP

     N/A                                                                                        N/A                         N/A
 e)  Aggregated information                                         Aggregated price            Aggregated volume           Aggregated total(s) (GBP)

     N/A                                                                                        N/A                         N/A
 f)  Date of the transaction                                        18 August 2022
 g)  Place of the transaction                                       London Stock Exchange (XLON); Main Market
 h)  Nature and extent of                                           Direct, beneficial

     interest in the transaction
 i)  Clearance for the above was obtained in accordance with the Listings
     Requirements of the JSE Limited, to the extent applicable.

 

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

 James McEwan

 Talia Jessener

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

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