Wrap Text
Allotment Of 2018 Long Term Incentive Plan Shares And Notification 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
8 June 2023
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Allotment of 2018 Long Term Incentive Plan Shares and notification of transactions by Persons
Discharging Managerial Responsibilities ("PDMRs")
Sirius Real Estate announces that awards granted on 15 June 2020 under the Sirius Real Estate Limited
Long Term Incentive Plan 2018 (the “2018 LTIP”) vested on 22 May 2023 to 6 participants in respect
of 3,100,000 ordinary shares of no par value in the Company. The awards were exercised on
5 June 2023, following which the requisite tax directives were obtained.
1,859,000 shares are now due to be delivered to satisfy these awards and a further 1,241,000 shares
have been withheld in partial settlement of certain participants’ tax liabilities arising in respect of the
vesting. Accordingly, 1,859,000 ordinary shares of no par value will be issued to qualifying participants.
Disclosure of the awards made to the Persons Discharging Managerial Responsibilities (“PDMRs”) are
detailed below. The participant awards will be made up of an issue of 1,859,000 new ordinary shares
of no par value in the Company.
Following the issue of the new ordinary shares, the total number of voting rights in the Company will
be 1,177,722,985. There are no shares held in Treasury.
Application has been made for the new ordinary shares to be admitted to trading on the main market
of London Stock Exchange Plc (“LSE”), to be admitted to listing on the premium segment of the Official
List of the Financial Conduct Authority and to be listed on the main board of the JSE Limited (“JSE”). It
is expected that admission of the new ordinary shares will take place at commencement of trade on
both the LSE at 8.00am (BST) and on the JSE at 9.00am (SAST), on or around 15 June 2023.
Notification of dealing forms
1. Details of PDMR / person closely associated with them (“PCA”)
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 Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Following this transaction, Mr. Coombs holds a beneficial
interest in 11,471,705 shares, representing 0.97% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 700,000 0.00
e) Date of the transaction 5 June 2023 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Alistair Marks
2. Reason for the notification
a) Position / status Chief Investment Officer and interim 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 Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Following this transaction, Mr. Marks holds a beneficial
interest in 7,205,046 shares, representing 0.61% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 550,000 0.00
e) Date of the transaction 5 June 2023 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
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 Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Following this transaction, Mr. Swoboda holds a beneficial
interest in 1,756,987 shares, representing 0.15% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 214,000 0.00
e) Date of the transaction 5 June 2023 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Kremena Wissel
2. Reason for the notification
a) Position / status Chief Marketing & Impact 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 Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Following this transaction, Mrs Wissel holds a beneficial
interest in 1,136,947 shares, representing 0.09% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 131,250 0.00
e) Date of the transaction 5 June 2023 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
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 Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Following this transaction, Mr. Hoskins holds a beneficial
interest in 652,939 shares, representing 0.05% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 131,250 0.00
e) Date of the transaction 5 June 2023 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
For further information:
Sirius Real Estate
Andrew Coombs, CEO +49 (0)30 285010110
Alistair Marks, CIO and Interim CFO
FTI Consulting (financial PR)
Richard Sunderland +44 (0)20 3727 1000
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 08-06-2023 04:00:00
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