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", "Sirius" or the "Company")
Notification and public disclosure of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Senior
Share Incentive Plan 2021 (the "SSIP 21"), vested on 29 July 2024 at a share price of £0.9480
to 43 participants in respect of 2,103,056 ordinary shares of no par value in the Company. The
awards were exercised on 29 July 2024, following which the requisite tax directives were
obtained. Three PDMRs have notified the Company today that they have exercised their
awards following which the requisite tax directives were obtained.
1,256,867 shares are now due to be delivered by the Sirius Real Estate Limited Employee
Benefit Trust to satisfy these awards and a further 846,189 shares have been withheld in
partial settlement of certain participants' tax liabilities arising in respect of the vesting of the
awards.
Disclosure of the awards made to the Persons Discharging Managerial Responsibilities
("PDMRs") are detailed below.
Notification of dealing forms
1. Details of 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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Transfer of shares from the Sirius Real Estate
Employee Benefit Trust to satisfy the exercise of an
award made under the SSIP 21.
Nature of the transaction
Following this transaction, Mrs. Ress holds a
beneficial interest in 44,038 shares, representing
0.0029% of the Company's issued share capital.
d)
Price(s) Volume(s) Total(s)
Price(s),
(p/GBP) (p/GBP)
volume(s) and deemed value
£0.9480 44,038 £41,748.02
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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Transfer of shares from the Sirius Real Estate
Employee Benefit Trust to satisfy the exercise of an
award made under the SSIP 21.
Nature of the transaction
Following this transaction, Mr. Honsek holds a
beneficial interest in 83,232 shares, representing
0.0055% of the Company's issued share capital.
d)
Price(s) Volume(s) Total(s)
Price(s),
(p/GBP) (p/GBP)
volume(s) and deemed value
£0.9480 69,413 £65,803.52
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 Anthony Gallagher
2. Reason for the notification
a) Position / status Group Company Secretary
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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Transfer of shares from the Sirius Real Estate
Employee Benefit Trust to satisfy the exercise of an
award made under the SSIP 21.
Nature of the transaction
Following this transaction, Mr. Gallagher holds a
beneficial interest in 82,916 shares, representing
0.0055% of the Company's issued share capital.
d)
Price(s) Volume(s) Total(s)
Price(s),
(p/GBP) (p/GBP)
volume(s) and deemed value
£0.9480 65,991 £62,559.47
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
Andrew Coombs, CEO / Chris Bowman, CFO
+44 (0) 20 3059 0855
FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Shirion
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 30-07-2024 04:32:00
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