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

Notification And Public Disclosure Of Transactions By PDMR

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


14 June 2019

                                     Sirius Real Estate Limited

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

          NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR

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

On 14 June 2019, the Company granted the following awards under its Deferred Bonus Plan
(the “Plan”) in respect of bonuses earned for the period ending 31 March 2019.

    Director/PDMR                                     Number of shares subject to DBP award



    Andrew Coombs                                                                    213,303

    Alistair Marks                                                                   162,536


Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of
the Plan will vest:

•     on 3 June 2020 as regards 50% of the shares subject to it (rounded down to the nearest
      whole share where necessary); and

•     on 3 June 2021 as regards the balance of the shares subject to it.



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 of Sirius
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            GB00B1W3VF54


c)
                                    Grant of nil-cost option over ordinary shares under
     Nature of the transaction
                                    the Sirius Real Estate Deferred Bonus Plan.



d)
     Price(s) and                    Price(s)              Volume(s)    Total(s)

     volume(s)                               N/A              213,303             0.00


e)   Date of the transaction        14 June 2019


f)   Place of the transaction       Outside a trading venue (offmarket)


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 / person closely associated with them (“PCA”)

a)   Name                           Alistair Marks

2.   Reason for the notification
a)   Position / status              Chief Financial Officer of Sirius
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            GB00B1W3VF54


  c)
                                       Grant of nil-cost option over ordinary shares under
        Nature of the transaction
                                       the Sirius Real Estate Deferred Bonus Plan.



  d)
        Price(s) and                     Price(s)           Volume(s)      Total(s)

        volume(s)                              n/a             162,536               0.00


  e)    Date of the transaction        14 June 2019


  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.

Enquiries
 For further information:           +49 (0)30 285010110

 Sirius Real Estate
 Andrew Coombs, CEO
 Alistair Marks, CFO
                                    +44 (0)20 7920 3150
 Tavistock
 Jeremy Carey
 James Verstringhe
 Charlotte Dale

LEI: 213800NURUF5W8QSK566

JSE Sponsor
PSG Capital

Date: 14/06/2019 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.