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SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities

Release Date: 12/06/2023 16:05
Code(s): SRE     PDF:  
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”, “Sirius” or the “Company”)

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs")

Sirius Real Estate announces that it granted awards under the Sirius Real Estate Limited
Senior Share Incentive Plan (the "SSIP") to an Executive Director and two Persons
Discharging Managerial Responsibilities, which awards have subsequently all been accepted.

Each award has been granted in the form of a nil-cost option and will vest, subject to the rules
of the SSIP and the satisfaction of performance conditions assessed over three years. In the
case of Alistair Marks, the SSIP awards will be subject to a two year holding period. In the case
of Tariq Khader and Mohamed Jiwaji, the SSIP awards will be subject to a one year holding
period and a further one-year restricted dealing period. Following the assessment of the
performance conditions and satisfaction of the rules of the SSIP, vested awards will be
transferred from the Company’s Employee Benefit Trust.

                                 Notification of dealing forms

1    Details of the Director/PDMR
a)   Name                                               Alistair Marks
2    Reason for the notification
a)   Position/status                                    CIO & Interim CFO
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
b)   Identification code                                GG00B1W3VF54
c)   Nature of the transaction                          Grant of nil-cost option over ordinary
                                                        shares under the SSIP.
d)   Price(s) and volume(s)                             Price(s)        Volume(s)     Total(s)
                                                                                      (GBP)
                                                        N/A             500,000       N/A
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 the PDMR
a)   Name                                               Tariq Khader
2    Reason for the notification
a)   Position/status                                    BizSpace Finance Director
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
b)   Identification code                                GG00B1W3VF54
c)   Nature of the transaction                          Grant of nil-cost option over ordinary
                                                        shares under the SSIP.
d)   Price(s) and volume(s)                             Price(s)         Volume(s)     Total(s)
                                                                                       (GBP)
                                                        N/A              500,000       N/A
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 the PDMR
a)   Name                                               Mohamed Jiwaji
2    Reason for the notification
a)   Position/status                                    BizSpace Commercial Director
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
b)   Identification code                                GG00B1W3VF54
c)   Nature of the transaction                          Grant of nil-cost option over ordinary
                                                        shares under the SSIP.
d)   Price(s) and volume(s)                             Price(s)         Volume(s)    Total(s)
                                                                                      (GBP)
                                                        N/A              500,000      N/A
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
Andrew Coombs, CEO / Alistair Marks, CIO & interim CFO
+49 (0) 30 285010110

FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Shirion
+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 12-06-2023 04:05:00
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