REG - Sirius Real Estate - Directorate Change <Origin Href="QuoteRef">SRET.L</Origin>

Sirius Real EstateAnnouncement

06/07/2016 09:35

RNS Number : 3873D
Sirius Real Estate Limited
06 July 2016
SIRIUS REAL ESTATE LIMITED 
(Incorporated in Guernsey) 
Company Number: 46442 
Share Code: SRE 
ISIN Code: ISIN GG00B1W3VF54 
6 July 2016
Sirius Real Estate Limited 
("Sirius Real Estate" or the "Company") 
Appointment of Non-Executive Director
Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible workspace to the German market, is pleased to announce the appointment of Neil Sachdev as NonExecutive Director with immediate effect. 
Neil, aged 57, brings with him a wealth of real estate experience including having held the post of Group Property Director of J Sainsbury and before that having served for 29 years with Tesco, where he rose to be Stores Board Director, responsible for property and operations for the entire UK business. Neil is currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin's Properties Limited, one of the largest owners of property on the King's Road in London. Neil recently stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after ten years' service. He also holds a number of public sector positions, including as visiting Professor at Salford University, a member of the Council of Warwick University and a Non-Executive Director of NHS Properties Limited. He was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail sector. 
Robert Sinclair, Non-Executive Chairman of Sirius Real Estate commented: "We are delighted that Neil is joining our Board. With his knowledge of real estate as well as his senior board level experience we look forward to working with him and benefiting from the knowledge he will undoubtedly bring to Sirius." For further information:
Sirius Real Estate 
Andrew Coombs, CEO 
Alistair Marks, CFO 
+49 (0)30 285010110 
Peel Hunt
Capel Irwin 
Edward Fox 
+44 (0)20 7418 8900
Canaccord Genuity Limited 
+44 (0)20 7523 8000 
Bruce Garrow 
Chris Connors 
 JSE Sponsor: PSG Capital +27 (0)21 887 9602 
 David Tosi  
Willie Honeyball 
 Novella +44 (0)20 3151 7008 
Tim Robertson 
Toby Andrews 
Neil Sachdev (aged 57) holds or has held the following Directorships or Partnerships in the past five years: 
 
Current Directorships or Partnerships  Previous Directorships or Partnerships 
 
CleverTech Ltd Ballyowan Ltd 
Exclusive Contract Services Ltd 
Barleygold Limited 
Exclusive Services Group Ltd 
BL Crawley 
Market Tech Holdings Ltd 
BL Sainsbury Superstores Limited 
Martin's Design and Construction Ltd 
BL Superstores (Funding) Ltd 
Martin's Estates (Clerkenwell) Ltd 
BL Superstores Finance Plc 
Martin's Properties (Chelsea) Ltd 
BLS Non Securitised 2012 1 Limited 
Martin's Properties (Kensington) Ltd 
BLS Non Securitised 2012 2 Limited 
Martin's Properties (Radnor Walk) Ltd 
BLSSP (Cash Management) Limited 
Martin's Properties No.1 Ltd 
BLSSP (Lending) Limited 
NHS Property Services Ltd 
BLSSP (PHC 1 2010) Limited 
Querkus Ltd 
BLSSP (PHC 1 2012) Limited 
Radnor Walk Investments Ltd 
BLSSP (PHC 1) Limited 
BLSSP (PHC 10) Limited 
BLSSP (PHC 11) Limited 
BLSSP (PHC 12) Limited 
BLSSP (PHC 13) Limited 
BLSSP (PHC 14) Limited 
BLSSP (PHC 15) Limited 
BLSSP (PHC 16) Limited 
BLSSP (PHC 17) Limited 
BLSSP (PHC 19) Limited 
 BLSSP (PHC 2 2010) Limited 
 BLSSP (PHC 2) Limited 
 BLSSP (PHC 20) Limited 
 BLSSP (PHC 21) Limited 
BLSSP (PHC 22) Limited  BLSSP (PHC 23) Limited 
 BLSSP (PHC 24) Limited 
 BLSSP (PHC 25) Limited 
  BLSSP (PHC 26) Limited 
  BLSSP (PHC 27) Limited 
  BLSSP (PHC 28) Limited 
  BLSSP (PHC 3) Limited 
  BLSSP (PHC 30) Limited 
  BLSSP (PHC 31) Limited 
  BLSSP (PHC 32) Limited 
  BLSSP (PHC 33) Limited 
  BLSSP (PHC 35) Limited 
  BLSSP (PHC 4) Limited 
  BLSSP (PHC 5) Limited 
  BLSSP (PHC 6) Limited 
  BLSSP (PHC 7) Limited 
  BLSSP (PHC 9) Limited 
  BLSSP Property Holdings Limited 
  British Land Superstores (Non-Securitised) 
  Clarendon Property Company 
  East Walls Nominees No. 1 Limited 
  East Walls Nominees No. 2 Limited 
  Harvest 2 GP Ltd 
  Harvest 2 Selly Oak Ltd 
  Harvest GP Limited 
  Harvest Nominee No. 1 Limited 
  Harvest Nominee No. 2 Limited 
  HSS Hire Group Plc 
  IGD Services Ltd 
  Institute of Grocery Distribution Ltd 
  Intu Properties Plc 
  J Sainsbury Plc 
  JSD (London) Limited 
  Medico Dental Holdings Ltd 
  Oxford Road Land Limited 
  Pencilscreen Limited 
  Ramheath Properties Limited 
  Reef Investments Ltd 
  Romford Developments Limited 
  S.W. Dewsbury Limited 
 Sainsbury Bridgeco Holdco Limited  Sainsbury Bridgeco Propco Limited 
  Sainsbury Holdco A Limited 
 Sainsbury Holdco B Limited  Sainsbury Propco A Limited  Sainsbury Propco B Limited  Sainsbury Propco C Limited 
  Sainsbury Propco D Limited 
  Sainsbury's Supermarkets Ltd 
  Selected Land and Property Company 
  Sixth Sense Partnership Ltd 
  Stamford Properties (Dorking) Limited 
  Ten Fleet Place 
  Vauxhall Storage Limited 
  Vyson 
 
There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for Companies. 
Neil does not have any shareholdings in Sirius Real Estate Ltd. 
Company Website
www.sirius-real-estate.com

This information is provided by RNS
The company news service from the London Stock Exchange
  END
BOAGRGDRLSGBGLL