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SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By A PDMR And By A Person Closely Associated

Release Date: 15/09/2022 11:00
Code(s): SRE     PDF:  
Wrap Text
Notification Of Transactions By A PDMR And By A Person Closely Associated

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

15 September 2022

                                       Sirius Real Estate Limited

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

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

Notification and public disclosure of transactions by PDMRs and/or persons closely associated with
them.

                                    Notification of dealing forms

1    Details of the person discharging managerial responsibilities / person closely associated

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, 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
                                            Ordinary shares of no par value
     instrument, type of instrument
     Identification code                    GG00B1W3VF54
b)   Nature of the transaction              Purchase of shares.
                                            Following this transaction, Mr Coombs holds a
                                            beneficial interest in 9,774,257 shares, representing
                                            0.83% of the Company’s issued share capital.
c)   Price(s) and volume(s)                 Price(s)               Volume(s)               Total(s)
                                                                                           (GBP)
                                            £0.79840               10,000                  £7,984.00

d)   Highest price, lowest price and        High                   Low                     VWAP
     volume weighted average price
                                            N/A                    N/A                     N/A
e)   Date of the transaction                14 September 2022

f)   Place of the transaction               Off Market (XOFF)

g)   Nature and extent of                   Direct, beneficial
     interest in the transaction

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

1    Details of the person discharging managerial responsibilities / person closely associated

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
                                                          Ordinary shares of no par value
     instrument
     Identification code                                  GG00B1W3VF54
b)   Nature of the transaction                            Purchase of shares.
                                                          Following this transaction, Ms. S Clarke-
                                                          Wills holds a beneficial interest in 48,970
                                                          Shares, of which 42,720 are held in a Self-
                                                          Invested Pension Plan, representing
                                                          0.0042% of the Company’s issued share
                                                          capital.
c)   Price(s) and volume(s)                               Price(s)        Volume(s)       Total(s)
                                                                                          (GBP)
                                                          £0.793399       6,250           £4,958.74

d) Highest price, lowest price and volume weighted        High            Low             VWAP
   average price
                                                          N/A             N/A             N/A
e)   Date of the transaction                              14 September 2022

f)   Place of the transaction                             London Stock Exchange (XLON); Main
                                                          Market
g)   Nature and extent of                                 Direct, Beneficial
     interest in the transaction
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                                           +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                                +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Jessener

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 15-09-2022 11:00:00
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