Wrap Text
Allotment Of 2018 LTIP Shares And Notification Of Transactions By Persons Discharging Managerial Responsibilities
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
21 June 2021
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Allotment of 2018 Long Term Incentive Plan Shares and notification of transactions by Persons
Discharging Managerial Responsibilities ("PDMRs")
Sirius Real Estate announces that awards granted to 7 participants under the Sirius Real Estate
Limited Long Term Incentive Plan 2018 (the “2018 LTIP”) vested on 21 May 2021 in respect of
4,700,000 ordinary shares of no par value in the Company.
1,938,660 shares are now due to be delivered to satisfy some of these awards and a further 761,340
shares have been withheld in partial settlement of certain participants’ tax liabilities arising in
respect of the vesting. Accordingly, 1,938,660 ordinary shares of no par value will be issued to
qualifying participants. The remaining 2,000,000 2018 LTIP Awards will be exercised at a later date.
Disclosure of the awards made to the Persons Discharging Managerial Responsibilities (“PDMRs”)
are detailed below. The participant awards will be made up of an issue of 1,938,660 new ordinary
shares of no par value in the Company.
Following the issue of the new ordinary shares, the total number of voting rights in the Company will
be 1,054,755,527. There are no shares held in Treasury.
Application has been made for the new ordinary shares to be admitted to trading on the main
market of London Stock Exchange Plc (“LSE”), to be admitted to listing on the premium segment of
the Official List of the Financial Conduct Authority and to be listed on the main board of the JSE
Limited (“JSE”). It is expected that admission of the new ordinary shares will take place at
commencement of trade on both the LSE at 8.00am (BST) and on the JSE at 9.00am (SAST), on or
around 22 June 2021.
Notification of dealing forms
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) Sirius Real Estate Limited
Name
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)
1. Purchase of shares into SIPP
2. Acquisition of new shares issued to satisfy an award
made under the 2018 LTIP.
Nature of the transaction
Following these transactions, Mr. Coombs holds a beneficial
interest in 9,455,099 shares, representing 0.90% of the
Company’s issued share capital.
d)
Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
1 Purchase 7,385 Shares £7,872.41
Price(s) and
volume(s) High Low VWAP
£1.066 £1.066 £1.066
2 2018 LTIP
Nil 1,000,000 0.00
e) 1. 18 June 2021
Dates of the transactions
2. 21 June 2021
f) 1) XLON London Stock Exchange
Places of the transactions 2) Outside a trading venue (off market)
g) Nature and extent of interest
Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
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) Sirius Real Estate Limited
Name
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)
Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Nature of the transaction
Following this transaction, Mr. Swoboda holds a beneficial
interest in 1,295,029 shares, representing 0.12% of the
Company’s issued share capital.
d)
Price(s) Volume(s) Total(s)
Price(s) and (p/GBP) (p/GBP)
volume(s)
Nil 278,450 0.00
e)
Date of the transaction 21 June 2021
f)
Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest
Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
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) Sirius Real Estate Limited
Name
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)
Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Nature of the transaction
Following this transaction, Mr. Kelly holds a beneficial
interest in 283,894 shares, representing 0.03% of the
Company’s issued share capital.
d)
Price(s) Volume(s) Total(s)
Price(s) and (p/GBP) (p/GBP)
volume(s)
Nil 167,070 0.00
e)
Date of the transaction 21 June 2021
f)
Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest
Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Kremena Wissel
2. Reason for the notification
a) Position / status Chief Marketing & Impact Officer
b) Initial notification /
Initial notification
amendment
3. Details of the issuer
a) Sirius Real Estate Limited
Name
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)
Acquisition of new shares issued to satisfy an award made
under the 2018 LTIP.
Nature of the transaction
Following this transaction, Mrs Wissel holds a beneficial
interest in 871,634 shares, representing 0.08% of the
Company’s issued share capital.
d)
Price(s) Volume(s) Total(s)
Price(s) and (p/GBP) (p/GBP)
volume(s)
Nil 167,070 0.00
e)
Date of the transaction 21 June 2021
f)
Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest
Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
For further information:
Sirius Real Estate +49 (0)30 285010110
Andrew Coombs, CEO
Alistair Marks, CFO
FTI Consulting (financial PR)
Richard Sunderland +44 (0)20 3727 1000
Claire Turvey
Talia Jessener
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 21-06-2021 04:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
