REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

30/07/2024 15:45

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RNS Number : 4358Y  Sirius Real Estate Limited  30 July 2024

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

30 July 2024

 

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 2021 Senior Share Incentive Plan (the "SSIP") on 29 July 2024
to three UK-based PDMRs as set out in the notification of dealing forms below
and which all awards have subsequently 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. The awards comprise i) special alignment
awards with a performance period ending on 31 March 2025 and ii) ordinary
awards with a performance period ending 31 March 2027.

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, vested awards will be transferred from the Company's
Employee Benefit Trust.

 

Notification of dealing forms

 1   Details of the PDMR

 a)  Name                                                         Tariq Khader
 2   Reason for the notification

 a)  Position/status                                              Group CIO & 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
     Identification code                                          GG00B1W3VF54
 b)  Nature of the transaction                                    Grant of nil-cost option over ordinary shares under the SSIP.

 c)  Price(s) and volume(s)                                       Price(s)               Volume(s)                           Total(s) (GBP)
     N/A                                                                                 i)             120,000              N/A

     N/A                                                                                 ii)            764,750              N/A
 d)  Date of the transaction                                       29 July 2024
 e)  Place of the transaction                                     Outside a trading venue (off market)
 f)  Nature and extent of                                         Direct, Beneficial

     interest in the transaction
 g)  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
     Identification code                                          GG00B1W3VF54
 b)  Nature of the transaction                                    Grant of nil-cost option over ordinary shares under the SSIP.

 c)  Price(s) and volume(s)                                       Price(s)               Volume(s)                           Total(s) (GBP)
     N/A                                                                                 i)             120,000              N/A

     N/A                                                                                 ii)            532,000              N/A
 d)  Date of the transaction                                       29 July 2024
 e)  Place of the transaction                                     Outside a trading venue (off market)
 f)  Nature and extent of                                         Direct, Beneficial

     interest in the transaction
 g)  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                                                         Vince Scammell
 2   Reason for the notification

 a)  Position/status                                              BizSpace Sales & Operations 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                                    Grant of nil-cost option over ordinary shares under the SSIP.

 c)  Price(s) and volume(s)                                       Price(s)               Volume(s)                           Total(s) (GBP)
     N/A                                                                                 i)             120,000              N/A

     N/A                                                                                 ii)            532,000              N/A

 d)  Date of the transaction                                       29 July 2024
 e)  Place of the transaction                                     Outside a trading venue (off market)
 f)  Nature and extent of                                         Direct, Beneficial

     interest in the transaction
 g)  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 / Chris Bowman, CFO

+44 (0) 20 3059 0855

 

FTI Consulting (Financial PR)

Richard Sunderland / James McEwan / Talia Jessener

+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com

 

JSE Sponsor

PSG Capital

 

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