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
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
                                                                              
13 June 2018

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 4 June 2018, the Company granted the following awards under its Deferred Bonus Plan
(the “Plan”) in respect of bonuses earned for the period ending 31 March 2018. The
acceptance date was 8 June 2018.

    Director/PDMR                                 Number of shares subject to DBP award



    Andrew Coombs                                                               205,882

    Alistair Marks                                                              155,317


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

•     on 4 June 2019 as regards 50% of the shares subject to it (rounded down to the nearest
      whole share where necessary); and

•     on 4 June 2020 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 2017 Deferred Bonus Plan.



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

     volume(s)                               N/A              205,882           0.00


e)   Date of the transaction        4 June 2018


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 Rule 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 2017 Deferred Bonus Plan.



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

        volume(s)                               n/a              155,317           0.00


  e)    Date of the transaction        4 June 2018


  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 Rule 3.66 of
        the Listings Requirements of the JSE Limited.

JSE Sponsor

PSG Capital

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