To view the PDF file, sign up for a MySharenet subscription.

SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By PDMRs

Release Date: 19/07/2022 16:00
Code(s): SRE     PDF:  
Wrap Text
Notification And Public Disclosure Of Transactions By PDMRs

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

19 July 2022


                                  Sirius Real Estate Limited

                           (“Sirius Real Estate” or the “Company”)

          NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

The Company confirms that it granted awards under the Sirius Real Estate Limited 2021 Long
Term Incentive Plan (the “LTIP”) on 18 July 2022 to Executive Directors and other Persons
Discharging Managerial Responsibilities as set out below.

Director/PDMR                 Number of ordinary shares subject to LTIP Award

Andrew Coombs                 940,028

Alistair Marks                410,000

Diarmuid Kelly                410,000

Rüdiger Swoboda               410,000

Kremena Wissel                410,000

Craig Hoskins                 225,000

Stuart Gale                   225,000

Tobias Schorstädt             225,000

Andreas Schlesinger           225,000


Each award has been granted in the form of a nil-cost option and will vest, subject to the rules
of the LTIP and the satisfaction of performance conditions assessed over the three financial
years of the Company beginning with the financial year ending 31 March 2023. Following the
assessment of the performance conditions, vested awards will be subject to a further two-
year holding period.

1.   Details of 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             940,028              Nil
e)   Date of the transaction        18 July 2022
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                           Alistair Marks
2.   Reason for the notification
a)   Position / status              Chief Investment 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              410,000              Nil
e)   Date of the transaction        18 July 2022
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                           Diarmuid Kelly
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             410,000              Nil
e)   Date of the transaction        18 July 2022
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             410,000              Nil
e)   Date of the transaction        18 July 2022
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             410,000              Nil
e)   Date of the transaction        18 July 2022
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 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                225,000          Nil
e)   Date of the transaction        18 July 2022
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                           Stuart Gale
2.   Reason for the notification
a)   Position / status              IT 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                225,000          Nil
e)   Date of the transaction        18 July 2022
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               225,000            Nil
e)   Date of the transaction        18 July 2022
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            225,000              Nil
e)   Date of the transaction        18 July 2022
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                   +49 (0) 30 285 010 110
Andrew Coombs, CEO
Diarmuid Kelly, CFO

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

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 19-07-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.