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RNS Number : 0057V Sirius Real Estate Limited 29 January 2025
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
29 January 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs") and by a person closely associated ("PCA")
Notification and public disclosure of transactions by PDMRs and a PCA with a
PDMR.
Notification of dealing forms
1.
1. Details of PDMR
a) Name Daniel Kitchen
2. Reason for the notification
a) Position / status Chairman
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 Purchase of 84,400 shares into a Self-Invested Personal Pension (SIPP).
Following this transaction, Mr. Kitchen holds a beneficial interest in 303,250
shares, representing 0.0201% of the Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
0.77015 84,400 65,000.66
e) Highest price, lowest price and volume weighted average price High Low VWAP
N/A N/A N/A
f) Date of the transaction 27 January 2025
g) Place of the transaction Outside of a trading venue (XOFF)
h) Nature and extent of interest in the transaction Indirect, beneficial
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
N/A N/A N/A
f)
Date of the transaction
27 January 2025
g)
Place of the transaction
Outside of a trading venue (XOFF)
h)
Nature and extent of interest in the transaction
Indirect, beneficial
i)
Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the JSE Listings Requirements.
2.
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 Purchase of 100,015 shares into: (i) Dynamo Serve Limited, a personal service
company, (ii) a Self-Invested Personal Pension (SIPP) and (iii) personal
holding.
Following these transactions, Mr. Coombs holds a beneficial interest in
11,774,031 shares, representing 0.7788% of the Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
(i) 0.77050 45,000 34,672.50
(ii) 0.77438 34,715 26,882.84
(iii) 0.77059 20,300 15,643.02
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) Date of the transactions 27 January
2025
(i) - (iii)
g) Places of the transactions London Stock Exchange (XLON)
(i) - (ii)
Outside of a trading venue
(XOFF) (iii)
h) Nature and extent of interest in the transactions Indirect,
beneficial
(i)
Direct,
beneficial
(ii) - (iii)
i) Relationship with director The director is a director and shareholder (i)
of Dynamo Serve Limited
j) 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)
Date of the transactions
27 January
2025
(i) - (iii)
g)
Places of the transactions
London Stock Exchange (XLON)
(i) - (ii)
Outside of a trading venue
(XOFF) (iii)
h)
Nature and extent of interest in the transactions
Indirect,
beneficial
(i)
Direct,
beneficial
(ii) - (iii)
i)
Relationship with director
The director is a director and shareholder (i)
of Dynamo Serve Limited
j)
Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the JSE Listings Requirements.
3.
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 transactions Purchase of shares into (i) a Self-Invested Personal Pension ("SIPP") and (ii)
personal holding.
Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in
59,739 shares, which 56,500 are held in a SIPP, representing 0.0040% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s)
(p/GBP) (p/GBP)
(i) 0.77481 6,500 5,036.27
(ii) 0.7780 3,239 2,519.94
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
f) Date of the transactions 28 January
2025
(i) - (ii)
g) Places of the transactions Outside of a trading venue (XOFF)
(i)
London Stock Exchange (XLON)
(ii)
h) Nature and extent of interest in the transactions Indirect,
non-beneficial
(i) - (ii)
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
f)
Date of the transactions
28 January
2025
(i) - (ii)
g)
Places of the transactions
Outside of a trading venue (XOFF)
(i)
London Stock Exchange (XLON)
(ii)
h)
Nature and extent of interest in the transactions
Indirect,
non-beneficial
(i) - (ii)
i)
Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the JSE Listings Requirements.
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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