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SIRIUS REAL ESTATE LIMITED - Director/PDMR Shareholding

Release Date: 24/07/2017 16:30
Code(s): SRE     PDF:  
Wrap Text
Director/PDMR Shareholding

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54



                                                                                             24 July 2017


                             Sirius Real Estate Limited
                           ("Sirius Real Estate" or the "Company")

                              Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities,
(“PDMR”) and persons closely associate with them (“PCA”).

On 7 July 2017, the following transactions by PDMRs took place according to the Company's
Matching Share Plan (“MSP”) in relation to the twelve months ending 31/03/2017, which is also the
date that the MSP is being terminated.

Details of the shares awarded under the MSP are shown below:

PDMR                      Number of Shares           Share Price                    Total holding of
                          awarded                                                   shares following
                                                                                    acquisition
Andrew Coombs             132,605                    £0.59                          4,578,258
Alistair Marks            143,531                    £0.59                          2,628,568
Rudiger Swoboda           35,697                     £0.59                          443,059

The transactions were notified to the Company by the PDMRs on 24 July 2017.

This announcement, including the notifications below, has been made in accordance with the
requirements of the EU Market Abuse Regulation.




1 Details of the person discharging managerial responsibilities/person closely associated

a) Name                                                      Andrew Coombs



2 Reason for the notification

                                                             Chief Executive Officer
a) Position/status



b) Initial notification/Amendment                            Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
   auction monitor

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
                                                          GG00B1W3VF54
   Identification code

b) Nature of the transaction                              Awarding of ordinary shares under the
                                                          MSP for the twelve months ended
                                                          31/03/2017.



                                                          As a result, Andrew Coombs now has a
                                                          beneficial interest in 4,578,258 shares
                                                          representing 0.52% of the issued share
                                                          capital.

c) Price(s) and volume(s)                                      Price(s)             Volume(s)
                                                           £0.59              132,605


d) Aggregated information                                 N/a single transaction

   —       Aggregated volume

   —        Price

e) Date of the transaction                                24 July 2017


f) Place of the transaction                               London Stock Exchange (XLON); Main
                                                          Market




1 Details of the person discharging managerial responsibilities/person closely associated

a) Name                                                   Alistair Marks


2 Reason for the notification

                                                          Chief Financial Officer
a) Position/status
b) Initial notification/Amendment                                  Initial notification


3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
   auction monitor

a) Name                                                            Sirius Real Estate Limited


                                                                   213800NURUF5W8QSK566
b) LEI

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
   instrument                                                      Ordinary shares of no par value



   Identification code                                             GG00B1W3VF54

b) Nature of the transaction                                       Awarding of ordinary shares under the
                                                                   MSP for the twelve months ended
                                                                   31/03/2017.



                                                                   As a result, Alistair Marks now has a
                                                                   beneficial interest in 2,628,568 ordinary
                                                                   shares representing 0.3% of the issued
                                                                   share capital

c) Price(s) and volume(s)                                               Price(s)              Volume(s)
                                                                   £0.59                  143,531
   [In each case, please specify the currency and the metric for
   quantity.]


d) Aggregated information                                          N/a single transaction

   —         Aggregated volume

   —          Price

e) Date of the transaction                                         24 July 2017



f) Place of the transaction                                        London Stock Exchange (XLON); Main
                                                                   Market
1 Details of the person discharging managerial responsibilities/person closely associated

a) Name                                                   Rudiger Swoboda


2 Reason for the notification

                                                          Sales Director/PDMR
a) Position/status


b) Initial notification/Amendment                         Initial notification


3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
   auction monitor

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
   instrument                                             Ordinary shares of no par value



   Identification code                                    GG00B1W3VF54



b) Nature of the transaction                              Awarding of ordinary shares under the
                                                          MSP for the twelve months ended
                                                          31/03/2017.

                                                          As a result, Rudiger Swoboda now has a
                                                          beneficial interest in 443,059 ordinary
                                                          shares, representing 0.05% of the issued
                                                          share capital

c) Price(s) and volume(s)                                      Price(s)              Volume(s)
                                                           £0.59                 35,697

d) Aggregated information

   —       Aggregated volume                              N/a, single transaction

   —        Price

e) Date of the transaction                                24 July 2017


f) Place of the transaction                               London Stock Exchange (XLON); Main
                                                          Market
JSE Sponsor:
PSG Capital

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