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Notification And Public Disclosure Of Transactions By PDMR And Persons Closely Associated With Them
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
31 August 2017
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR AND PERSONS
CLOSELY ASSOCIATED WITH THEM
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
Identification code GG00B1W3VF54
b) Nature of the transaction Scrip Dividend.
As a result, Andrew Coombs now has a
beneficial interest in 4,651,325 shares
representing 0.50% of the issued share
capital.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.56211 23,067
d) Aggregated information N/a single transaction
— Aggregated volume
— Price
e) Date of the transaction 18 August 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 Robert Sinclair
2 Reason for the notification
Non Executive Director
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
Identification code GG00B1W3VF54
b) Nature of the transaction Scrip Dividend.
As a result, Robert Sinclair now has a
beneficial interest in 372,832 shares
representing 0.04% of the issued share
capital.
c) Price(s) and volume(s) Price(s) Volume(s)
£0.56211 8,674
d) Aggregated information N/a single transaction
— Aggregated volume
— Price
e) Date of the transaction 18 August 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 Ordinary shares of no par value
instrument
Identification code GG00B1W3VF54
b) Nature of the transaction Scrip Dividend.
As a result, Rudiger Swoboda now has a
beneficial interest in 473,612 ordinary
shares, representing 0.05% of the issued
share capital
c) Price(s) and volume(s) Price(s) Volume(s)
£0.56211 10,553
d) Aggregated information N/a single transaction
— Aggregated volume
— Price
e) Date of the transaction 18 August 2017
f) Place of the transaction London Stock Exchange (XLON); Main
Market
JSE Sponsor
PSG Capital
Date: 31/08/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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