REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

20/11/2024 11:30

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RNS Number : 9745M  Sirius Real Estate Limited  20 November 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

 

20 November 2024

Sirius Real Estate Limited

 

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

 

Notification of transactions by a Person Discharging Managerial
Responsibilities ("PDMR") and by a person closely associated ("PCA")

Notification and public disclosure of transactions by a PDMR and a PCA of a
PDMR.

Notification of dealing forms

 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 transactions                                     Purchases of shares, of which 1,120,973 shares were purchased into a
                                                                    Self-Invested Personal Pension (SIPP).

                                                                    Following these transactions, Mr. Coombs holds a beneficial interest in
                                                                    11,659,625 shares, representing 0.7712% of the Company's issued share capital.
 d)  Price(s) and                                                   Price(s)  Volume(s)  Total(s)

     volume(s)

                                                                        (p/GBP)              (p/GBP)

                                                                    (i)    0.87266   2,400,000  2,094,376.80
                                                                    (ii)   0.87800   220,000    193,160.00
                                                                    (iii)  0.87693   1,120,973  983,010.28
 e)  Highest price, lowest price and volume weighted average price  High  Low  VWAP

                                                                    (i)    N/A   N/A  N/A
                                                                    (ii)   N/A   N/A  N/A
                                                                    (iii)  N/A   N/A  N/A
 f)  Dates of the transactions                                      18 November 2024

                                                                    (i)

                                                                    19 November
                                                                    2024
                                                                    (ii) - (iii)
 g)  Place of the transactions                                      Outside of a trading venue
                                                                    (XOFF)                         (i) - (iii)
 h)  Nature and extent of interest in the transactions              Direct,
                                                                    beneficial
                                                                     (i) - (iii)
 i)  Clearance to deal in these securities was obtained in accordance with
     paragraph 3.66 of the JSE Listings Requirements.

e)

Highest price, lowest price and volume weighted average price

        High  Low  VWAP

 (i)    N/A   N/A  N/A
 (ii)   N/A   N/A  N/A
 (iii)  N/A   N/A  N/A

f)

Dates of the transactions

18 November 2024
 
(i)

19 November
2024
(ii) - (iii)

g)

Place of the transactions

Outside of a trading venue
(XOFF)                         (i) - (iii)

h)

Nature and extent of interest in the transactions

Direct,
beneficial
 (i) - (iii)

i)

Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the JSE Listings Requirements.

 

Notification of dealing form

 

 1      Details of the PCA with the PDMR

 a)     Name                                                           Sharon Clarke-Wills
 2      Reason for the notification

 a)     Position/status                                                PCA to Andrew Coombs, CEO
 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                                      Purchase of shares into a Self-Invested Personal Pension ("SIPP").

                                                                       Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in
                                                                       50,000 shares, which are held in a SIPP, representing 0.0033% of the Company's
                                                                       issued share capital.

 d)     Price(s) and volume(s)                                         Price(s)                     Volume(s)                    Total(s) (GBP)
        £0.87344                                                                                    50,000                       £43,672.20
   e)   Highest price, lowest price and volume weighted average price  High                         Low                          VWAP
        N/A                                                                                         N/A                          N/A
 f)     Date of the transaction                                        18 November 2024
 g)     Place of the transaction                                       Outside of a trading venue (XOFF)

 h)     Nature and extent of                                           Indirect, non-beneficial

        interest in the transaction
 i)     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                                                               +44 (0) 20 3059 0855

 Chris Bowman CFO

 FTI Consulting (financial PR)

 Richard Sunderland                                                               +44 (0)20 3727 1000

 Ellie Smith

 SiriusRealEstate@fticonsulting.com (mailto:SiriusRealEstate@fticonsulting.com)

 JSE Sponsor

 PSG Capital

 

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