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

28 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

Each of Andrew Coombs, CEO of Sirius, Alistair Marks, CFO and Rudiger Swoboda,
Managing Director of Sirius Facilities GmbH have today surrendered, for nil cost, 4% of the
awards granted to them under the Company’s Long Term Incentive Plan on 9 October
2015 (the “2015 LTIP”) (and which were due to vest based on performance conditions
assessed in part to 2 July 2018).     This is to allow awards to be made instead to 75
employees of the Sirius Real Estate group, who do not currently participate in the 2015
LTIP, none of whom is a Person Discharging Managerial Responsibilities. The numbers of
shares surrendered is set out in the table below.

The Company believes this is a very positive initiative on behalf of the Executive Directors,
and Mr Swoboda.




Director/PDMR                                    Number of shares in respect of which
                                                 the LTIP award is released

Andrew Coombs                                                                        350,000

Alistair Marks                                                                       350,000

Rudiger Swoboda                                                                       56,000



  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
     instrument, type of            Ordinary shares of no par value.
     instrument

b)   Identification code            GB00B1W3VF54


c)                                  Release for nil cost of award over ordinary shares
     Nature of the transaction      granted under the Sirius Real Estate Limited Long-
                                    Term Incentive Plan.


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

     volume(s)                               N/A              350,000           0.00


e)   Date of the transaction        28 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
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)
                                    Release for nil cost of award over ordinary shares
     Nature of the transaction      granted under the Sirius Real Estate Limited Long-
                                    Term Incentive Plan.


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

     volume(s)                               n/a              350,000           0.00


e)   Date of the transaction        28 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                           Rudiger Swoboda

2.   Reason for the notification
a)   Position / status              Managing 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            GB00B1W3VF54



                                    Release for nil cost of award over ordinary shares
c)   Nature of the transaction      granted under the Sirius Real Estate Limited Long-
                                    Term Incentive Plan.
  d)
        Price(s) and                   Price(s)            Volume(s)      Total(s)

        volume(s)                             n/a              56,000             0.00


  e)    Date of the transaction       28 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.



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