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
11 August 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 previously announced that awards granted to 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, of which 2,700,000 nil-cost options were
exercised on 21 June 2021.
The remaining 2,000,000 2018 LTIP nil-cost options have now been exercised and disclosure of the
2018 LTIP awards made to the Persons Discharging Managerial Responsibilities (“PDMRs”) are
detailed below. The participant awards will be made up of an issue of 1,327,550 new ordinary shares
of no par value in the Company and a further 672,450 shares have been withheld in settlement of a
participant’s (Alistair Marks) tax liabilities arising in respect of the vesting.
Following the issue of the new ordinary shares, the total number of voting rights in the Company will
be 1,056,083,077. 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 19 August 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 GG00B1W3VF54
c)
Acquisition of new shares issued to satisfy the exercise of nil-
cost options relating to an award made under the 2018 LTIP.
Nature of the transaction
Following this transaction, Mr. Coombs holds a beneficial
interest in 8,511,256 shares, representing 0.81% of the
Company’s issued share capital.
d)
Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
Price(s) and
volume(s)
NIL 500,000 Shares N/A
e)
Date of the transaction 19 August 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 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) 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 GG00B1W3VF54
c)
Acquisition of new shares issued to satisfy the exercise of nil-
cost options relating to an award made under the 2018 LTIP.
Nature of the transaction
Following this transaction, Mr. Marks holds a beneficial
interest in 6,586,628 shares, representing 0.62% of the
Company’s issued share capital.
d)
Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
Price(s) and
volume(s)
NIL 827,550 Shares N/A
e)
Date of the transaction 19 August 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
Andrew Coombs, CEO +49 (0)30 285010110
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: 11-08-2021 03:00:00
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