Wrap Text
Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
30 July 2024
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs")
Awards granted under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the
"LTIP") and one-off awards granted separate to the LTIP
The Company confirms that it granted awards today under the LTIP ("LTIP Awards") and one-
off awards separate from the LTIP but on equivalent terms to awards that can be granted
under the rules of LTIP ("One-off Awards") (together, the "Awards") to Executive Directors
and other Persons Discharging Managerial Responsibilities, which Awards have subsequently
all been accepted.
Director/PDMR Number of ordinary shares subject to LTIP Award
Andrew Coombs 1,148,141
Chris Bowman 980,715
Rüdiger Swoboda 760,160
Kremena Wissel 699,812
Annemie Ress 699,844
Craig Hoskins 266,000
Tobias Schorstädt 266,000
Andreas Schlesinger 266,000
Burkhard Honsek 266,000
Director/PDMR Number of ordinary shares subject to One-off Award
Andrew Coombs 760,643
Chris Bowman 649,724
Rüdiger Swoboda 4,590
Kremena Wissel 64,938
Annemie Ress 64,906
Each Award has been granted in the form of a nil-cost option and will vest, subject to the rules
of the LTIP (except, that in the case of the One-off Awards, individual award limits will instead
be in accordance with the Company's Directors' Remuneration Policy most recently approved
by shareholders) and the satisfaction of performance conditions assessed over the three
financial years of the Company beginning with the financial year ending 31 March 2025. The
performance targets and peer group of companies are set out on page 103 of the Company's
Annual Report and Accounts 2024.
As set out in the Directors' Remuneration Policy, any awards that vest in excess of the relevant
limit that applies to the participants under the 2021 LTIP plan rules will be settled via non-
dilutive market purchase shares. Following the assessment of the performance conditions,
vested Awards will be subject to a further two-year holding period.
1. Details of Director/PDMR
a) Name Andrew Coombs
2. Reason for the notification
a) Position / status Chief Executive Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 1,148,141 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of Director/PDMR
a) Name Chris Bowman
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 980,715 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Rüdiger Swoboda
2. Reason for the notification
a) Position / status Chief Operating Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 760,160 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Kremena Wissel
2. Reason for the notification
a) Position / status Chief Impact and Marketing Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 699,812 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of Director/PDMR
a) Name Annemie Ress
2. Reason for the notification
a) Position / status Group HR Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 699,844 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Craig Hoskins
2. Reason for the notification
a) Position / status Asset Management Dir. & Dir. Of Employee Engagement
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 266,000 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Tobias Schorstädt
2. Reason for the notification
a) Position / status Acquisitions Director
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 266,000 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Andreas Schlesinger
2. Reason for the notification
a) Position / status Contracts, Utilities and Environmental Services Director
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 266,000 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Burkhard Honsek
2. Reason for the notification
a) Position / status Finance Director
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 266,000 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of Director/PDMR
a) Name Andrew Coombs
2. Reason for the notification
a) Position / status Chief Executive Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 760,643 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of Director/PDMR
a) Name Chris Bowman
2. Reason for the notification
a) Position / status Chief Financial Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 649,724 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Rüdiger Swoboda
2. Reason for the notification
a) Position / status Chief Operating Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 4,590 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of PDMR
a) Name Kremena Wissel
2. Reason for the notification
a) Position / status Chief Impact and Marketing Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 64,938 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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.
1. Details of Director/PDMR
a) Name Annemie Ress
2. Reason for the notification
a) Position / status Group HR Officer
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 64,906 Nil
e) Date of the transaction 29 July 2024
f) Place of the transaction Outside a trading venue (off 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 +44 (0) 20 3059 0855
Andrew Coombs, CEO
Chris Bowman, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 30-07-2024 04:30:00
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