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: ISIN GG00B1W3VF54
3 August 2021
Sirius Real Estate Limited
(the “Company”)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
The Company confirms that following the approval by shareholders of the Sirius Real Estate
Limited 2021 Long Term Incentive Plan (the “LTIP”) at the Annual General Meeting on 30 July
2021, it granted awards under the LTIP on 2 August 2021 to Executive Directors and other
Persons Discharging Managerial Responsibilities as set out below.
Director/PDMR Number of shares subject to LTIP Award
Andrew Coombs 949,119
Alistair Marks 580,000
Rüdiger Swoboda 500,000
Diarmuid Kelly 500,000
Kremena Wissel 500,000
Each award has been granted in the form of a Nil-Cost Option and will vest subject to the
satisfaction of performance conditions assessed over the three financial years of the Company
beginning with the financial year ending 31 March 2022. Subject to the rules of the LTIP and
the satisfaction of the performance conditions, the awards will vest following the assessment
of the performance conditions and then 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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Grant of nil-cost option over ordinary shares under
the Sirius Real Estate 2021 Long Term Incentive
Plan.
Nature of the transaction
Mr. Coombs currently has a beneficial interest in
8,011,256 shares, representing 0.76% of the issued
share capital.
d)
Price(s) and Price(s) Volume(s)
volume(s) N/A 949,119 (Ordinary Award)
e)
Price(s) Volume(s) Total(s)
Price(s) and
(p/GBP) (p/GBP)
volume(s)
n/a 949,119 Nil
f) Date of the transaction 2 August 2021
g) Place of the transaction Outside a trading venue (off market)
h) Nature and extent of Direct, beneficial
interest in the transaction
i) 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 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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Grant of nil-cost option over ordinary shares under
the Sirius Real Estate 2021 Long Term Incentive
Plan.
Nature of the transaction
Mr. Marks currently has a beneficial interest in
5,759,078 shares, representing 0.55% of the issued
share capital.
d)
Price(s) and Price(s) Volume(s)
volume(s) N/A 580,000 (Ordinary Award)
e)
Price(s) Volume(s) Total(s)
Price(s) and
(p/GBP) (p/GBP)
volume(s)
n/a 580,000 Nil
f) Date of the transaction 2 August 2021
g) Place of the transaction Outside a trading venue (off market)
h) Nature and extent of Direct, beneficial
interest in the transaction
i) 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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Grant of nil-cost option over ordinary shares under
the Sirius Real Estate 2021 Long Term Incentive
Plan.
Nature of the transaction
Mr. Swoboda currently has a beneficial interest in
1,295,029 shares representing 0.12% of the issued share
capital.
d)
Price(s) and Price(s) Volume(s)
volume(s) N/A 500,000 (Ordinary Award)
e)
Price(s) Volume(s) Total(s)
Price(s) and
(p/GBP) (p/GBP)
volume(s)
n/a 500,000 Nil
f) Date of the transaction 2 August 2021
g) Place of the transaction Outside a trading venue (off market)
h) Nature and extent of Direct, beneficial
interest in the transaction
i) 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 Group 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) Grant of nil-cost option over ordinary shares under
the Sirius Real Estate 2021 Long Term Incentive
Plan.
Nature of the transaction
Mr. Kelly currently has a beneficial interest in 283,894
shares representing 0.03% of the issued share capital.
d)
Price(s) and Price(s) Volume(s)
volume(s) N/A 500,000 (Ordinary Award)
e)
Price(s) Volume(s) Total(s)
Price(s) and
(p/GBP) (p/GBP)
volume(s)
n/a 500,000 Nil
f) Date of the transaction 2 August 2021
g) Place of the transaction Outside a trading venue (off market)
h) Nature and extent of Direct, beneficial
interest in the transaction
i) 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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Grant of nil-cost option over ordinary shares under
the Sirius Real Estate 2021 Long Term Incentive
Plan.
Nature of the transaction
Mrs Wissel currently has a beneficial interest in 871,634
shares representing 0.08% of the issued share capital.
d)
Price(s) and Price(s) Volume(s)
volume(s) N/A 500,000 (Ordinary Award)
e)
Price(s) Volume(s) Total(s)
Price(s) and
(p/GBP) (p/GBP)
volume(s)
n/a 500,000 Nil
f) Date of the transaction 2 August 2021
g) Place of the transaction Outside a trading venue (off market)
h) Nature and extent of Direct, beneficial
interest in the transaction
i) 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
Alistair Marks, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
Claire Turvey
James McEwan
Talia Jessener
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 03-08-2021 05:25:00
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