RNS Number : 5443Q
Sirius Real Estate Limited
10 July 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
10 July 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
On 9 July 2025, the Company granted the following awards under the Sirius Real Estate Limited 2017 Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2025, which awards have all been accepted.
Director/PDMR
Number of shares subject to DBP award
Andrew Coombs
322,937
Chris Bowman
394,065
Tariq Khader
109,358
Mohamed Jiwaji
30,558
Each award has been granted in the form of a nil-cost option and, subject to the rules of the DBP, will vest in two tranches as follows:
· 50% of the shares subject to the DBP on 9 July 2026 (rounded down to the nearest whole share where necessary); with
· the balance of the shares subject to the DBP on 9 July 2027.
1.
1.
Details of Director/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 ofinstrument; (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
Grant of nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
322,937
Nil
e)
Date of the transaction
9 July 2025
f)
Place of the transaction
Outside a trading venue (off market)
g)
Nature and extent of interest in the transaction
Direct, beneficial
h)
Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.
2.
1.
Details of Director/PDMR
a)
Name
Chris Bowman
2.
Reason for the notification
a)
Position / status
Chief Financial 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
Grant of nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
394,065
Nil
e)
Date of the transaction
9 July 2025
f)
Place of the transaction
Outside a trading venue (off market)
g)
Nature and extent of interest in the transaction
Direct, beneficial
h)
Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.
3.
1.
Details of PDMR
a)
Name
Tariq Khader
2.
Reason for the notification
a)
Position / status
Chief Investment 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
Grant of nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
109,358
Nil
e)
Date of the transaction
9 July 2025
f)
Place of the transaction
Outside a trading venue (off market)
g)
Nature and extent of interest in the transaction
Direct, beneficial
h)
Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.
4.
1.
Details of PDMR
a)
Name
Mohamed Jiwaji
2.
Reason for the notification
a)
Position / status
BizSpace Commercial Director
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
Grant of nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
30,558
Nil
e)
Date of the transaction
9 July 2025
f)
Place of the transaction
Outside a trading venue (off market)
g)
Nature and extent of interest in the transaction
Direct, beneficial
h)
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 / Chris Bowman, CFO
+44 (0) 20 3059 0855
FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Ellie Smith
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
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