REG - Sirius Real Estate - Director update

Sirius Real EstateAnnouncement

02/12/2024 14:00

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RNS Number : 4602O  Sirius Real Estate Limited  02 December 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

 

2 December 2024

Sirius Real Estate Limited

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

Director update

Sirius Real Estate, the leading operator of branded business and industrial
parks providing conventional space and flexible workspace in Germany and the
UK, announces that Deborah Davis joined the Company's board of directors
("Board") on 1 December 2024.

 

Deborah Davis

Sirius Real Estate confirms that Deborah Davis joined the Board as an
independent non-executive director, with effect from 1 December 2024. Further
to the Company's 28 May 2024 announcement of director appointment, on 7 June
2024 Deborah joined the board of AIM-listed YouGov plc as a non-executive
director and remuneration committee chair and on 1 October 2024, Deborah
stepped down from the board of Diaceutics plc, which she had chaired.

 

This announcement has been made in accordance with requirements of the UK
Listing Rule 6.4.6R of the UK Listing Rules published by the Financial Conduct
Authority (the "UK Listing Rules") and paragraph 3.59(a) of the JSE Limited
("JSE") Listings Requirements.

No further disclosures are required under LR 6.4.8R of the Listing Rules and
paragraph 3.59(a) of the JSE Listings Requirements with respect to this
appointment.

 

ENDS

For further information:

Sirius Real Estate

Andrew Coombs, CEO / Chris Bowman, CFO

+44 (0) 20 3059 0855

 

 

FTI Consulting (Financial PR)

Richard Sunderland / Ellie Sweeney / James McEwan

+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com

 

JSE Sponsor

PSG Capital

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