REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

12/06/2023 15:15

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RNS Number : 4391C  Sirius Real Estate Limited  12 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

 

12 June 2023

 

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs")

Sirius Real Estate announces that it granted awards under the Sirius Real
Estate Limited Senior Share Incentive Plan (the "SSIP") to an Executive
Director and two Persons Discharging Managerial Responsibilities, which awards
have subsequently all been accepted.

 

Each award has been granted in the form of a nil-cost option and will vest,
subject to the rules of the SSIP and the satisfaction of performance
conditions assessed over three years. In the case of Alistair Marks, the SSIP
awards will be subject to a two year holding period. In the case of Tariq
Khader and Mohamed Jiwaji, the SSIP awards will be subject to a one year
holding period and a further one-year restricted dealing period. Following the
assessment of the performance conditions and satisfaction of the rules of the
SSIP, vested awards will be transferred from the Company's Employee Benefit
Trust.

 

Notification of dealing forms

 1   Details of the Director/PDMR

 a)  Name                                                         Alistair Marks
 2   Reason for the notification

 a)  Position/status                                              CIO & Interim CFO
 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
 b)  Identification code                                          GG00B1W3VF54

 c)  Nature of the transaction                                    Grant of nil-cost option over ordinary shares under the SSIP.

 d)  Price(s) and volume(s)                                       Price(s)               Volume(s)              Total(s) (GBP)
     N/A                                                                                 500,000                N/A
 e)  Date of the transaction                                       9 June 2023
 f)  Place of the transaction                                     Outside a trading venue (off market)
 g)  Nature and extent of                                         Direct, Beneficial

     interest in the transaction
 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 the PDMR

 a)  Name                                                         Tariq Khader
 2   Reason for the notification

 a)  Position/status                                              BizSpace Finance 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
 b)  Identification code                                          GG00B1W3VF54

 c)  Nature of the transaction                                    Grant of nil-cost option over ordinary shares under the SSIP.

 d)  Price(s) and volume(s)                                       Price(s)               Volume(s)              Total(s) (GBP)
     N/A                                                                                 500,000                N/A
 e)  Date of the transaction                                       9 June 2023
 f)  Place of the transaction                                     Outside a trading venue (off market)
 g)  Nature and extent of                                         Direct, Beneficial

     interest in the transaction
 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 the PDMR

 a)  Name                                                         Mohamed Jiwaji
 2   Reason for the notification

 a)  Position/status                                              BizSpace Commercial 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
 b)  Identification code                                          GG00B1W3VF54

 c)  Nature of the transaction                                    Grant of nil-cost option over ordinary shares under the SSIP.

 d)  Price(s) and volume(s)                                       Price(s)               Volume(s)              Total(s) (GBP)
     N/A                                                                                 500,000                N/A
 e)  Date of the transaction                                       9 June 2023
 f)  Place of the transaction                                     Outside a trading venue (off market)
 g)  Nature and extent of                                         Direct, Beneficial

     interest in the transaction
 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 / Alistair Marks, CIO & interim CFO

+49 (0) 30 285010110

 

FTI Consulting (Financial PR)

Richard Sunderland / James McEwan / Talia Shirion

+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com

 

JSE Sponsor

PSG Capital

 

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