REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

17/02/2025 14:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250217:nRSQ3857Xa&default-theme=true

RNS Number : 3857X  Sirius Real Estate Limited  17 February 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

 

17 February 2025

Sirius Real Estate Limited

 

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

 

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

Notification and public disclosure of a transaction by a PDMR and a PCA with a
PDMR.

Notification of dealing forms

On 14 February 2025, the Company was notified of the following transfer of
ordinary shares in the Company by Andrew Coombs, Chief Executive Officer of
the Company, to The JJC Trust (the "Trust"), a family trust and accordingly a
Person Closely Associated with Andrew Coombs.  Mr Coombs has no beneficial
interest in the Trust but is a trustee of it.

1.

 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 222,847 ordinary shares to the Trust.

                                                                    Following the transaction Mr. Coombs's total holding is 11,774,031 shares, of
                                                                    which 11,220,862 shares are held beneficially, and 553,169 shares are held by
                                                                    him as trustee to the Trust.  The total holding represents 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)

                                                                    0.7890    222,847    175,826.28
 e)  Highest price, lowest price and volume weighted average price  High  Low  VWAP

                                                                    N/A   N/A  N/A
 f)  Date of the transaction                                        13 February
                                                                    2025
 g)  Place of the transaction                                       Outside of a trading venue
                                                                    (XOFF)
 h)  Nature and extent of interest in the transaction               Direct,
                                                                    beneficial
 i)  Director's relationship with the Trust                         The director is a trustee of the Trust
 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

 N/A   N/A  N/A

f)

Date of the transaction

13 February
2025

g)

Place of the transaction

Outside of a trading venue
(XOFF)

h)

Nature and extent of interest in the transaction

Direct,
beneficial

i)

Director's relationship with the Trust

The director is a trustee of the Trust

j)

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

 

2.

     1      Details of the PCA with the PDMR

     a)     Name                                                                                                           The JJC Trust
     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                                                                                      A transfer of 222,847 ordinary shares to the Trust. Mr Coombs is a Trustee of
                                                                                                                           the Trust, and it is therefore a Person Closely Associated with him. Following
                                                                                                                           the transaction, the Trust holds 553,169 shares.
 d)                               Price(s) and                                                   Price(s)  Volume(s)  Total(s)

                                  volume(s)
                                                                                                 (p/GBP)              (p/GBP)

                                                                                                 0.7890    222,847    175,826.28
 e)                               Highest price, lowest price and volume weighted average price  High  Low  VWAP

                                                                                                 N/A   N/A  N/A
 f)                               Date of the transaction                                        13 February 2025
 g)                               Place of the transaction                                       Outside of a trading venue (XOFF)

 h)                               Nature and extent of interest in the transaction               Indirect, non-beneficial
 i)                               Trust's relationship with director                             The director is a trustee of the Trust
 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

 N/A   N/A  N/A

f)

Date of the transaction

13 February 2025

g)

Place of the transaction

Outside of a trading venue (XOFF)
 

 

 

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial

i)

Trust's relationship with director

The director is a trustee of the Trust

j)

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHFLFFFFSIDLIE