Wrap Text
Notification And Public Disclosure 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
12 June 2023
Sirius Real Estate Limited
(“Sirius Real Estate” or the “Company”)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs”)
The Company confirms that it granted awards under the Sirius Real Estate Limited 2021 Long
Term Incentive Plan (the “LTIP”) to Executive Directors and other Persons Discharging
Managerial Responsibilities, which awards have subsequently all been accepted.
Director/PDMR Number of ordinary shares subject to LTIP Award
Andrew Coombs 1,193,257
Rüdiger Swoboda 500,000
Kremena Wissel 500,000
Craig Hoskins 250,000
Tobias Schorstädt 250,000
Andreas Schlesinger 250,000
Each award has been granted in the form of a nil-cost option and will vest, subject to the rules
of the LTIP and the satisfaction of performance conditions assessed over the three financial
years of the Company beginning with the financial year ending 31 March 2024. Following the
assessment of the performance conditions, vested awards will be subject to a further two-
year holding period.
1. Details of Director/PDMR
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 1,193,257 Nil
e) Date of the transaction 9 June 2023
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 paragraph 3.66
of the Listings Requirements of the JSE Limited.
1. Details of PDMR
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) 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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 500,000 Nil
e) Date of the transaction 9 June 2023
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 paragraph 3.66
of the Listings Requirements of the JSE Limited.
1. Details of PDMR
a) Name Kremena Wissel
2. Reason for the notification
a) Position / status Chief Impact and Marketing 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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 500,000 Nil
e) Date of the transaction 9 June 2023
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 paragraph 3.66
of the Listings Requirements of the JSE Limited.
1. Details of PDMR
a) Name Craig Hoskins
2. Reason for the notification
a) Position / status Asset Management 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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 250,000 Nil
e) Date of the transaction 9 June 2023
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 paragraph 3.66
of the Listings Requirements of the JSE Limited.
1. Details of PDMR
a) Name Tobias Schorstädt
2. Reason for the notification
a) Position / status Acquisitions 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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 250,000 Nil
e) Date of the transaction 9 June 2023
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 paragraph 3.66
of the Listings Requirements of the JSE Limited.
1. Details of PDMR
a) Name Andreas Schlesinger
2. Reason for the notification
a) Position / status Contracts, Utilities and Environmental Services 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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under
the LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
N/A 250,000 Nil
e) Date of the transaction 9 June 2023
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 paragraph 3.66
of the Listings Requirements of the JSE Limited.
For further information:
Sirius Real Estate +49 (0) 30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CIO and interim CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 12-06-2023 04:00:00
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