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RNS Number : 8410B Sirius Real Estate Limited 06 June 2023
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
6 June 2023
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
Sirius Real Estate announces that awards granted under the Sirius Real Estate
Limited Deferred Bonus Plan (the "DBP"), vested in full on 6 June 2023. Both
Andrew Coombs and Alistair Marks have exercised their awards and will receive
respectively 126,817 and 67,377 ordinary shares of no par value in the
Company.
Notification and public disclosure of transactions by PDMRs:
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 Transfer of shares from the Sirius Real Estate Employee Benefits Trust to
satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus
Plan.
Following this transaction, Mr. Coombs holds a beneficial interest in
10,771,705 shares, representing 0.92% of the issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
Nil 126,817 0.00
e) Date of the transaction 6 June 2023
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
6 June 2023
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 & interim 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 Transfer of shares from the Sirius Real Estate Employee Benefits Trust to
satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus
Plan.
Following this transaction, Mr. Marks holds a beneficial interest in 6,655,046
shares, representing 0.57% of the issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
Nil 67,377 0.00
e) Date of the transaction 6 June 2023
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
6 June 2023
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 +49 (0)30 285010110
Alistair Marks, CIO and interim CFO
FTI Consulting (financial PR)
Richard Sunderland +44 (0)20 3727 1000
Talia Shirion
SiriusRealEstate@fticonsulting.com (mailto:SiriusRealEstate@fticonsulting.com)
JSE Sponsor
PSG Capital
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