For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220818:nRSR3841Wa&default-theme=true
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHFLFFRTLIDLIF