SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By PDMR

Notification And Public Disclosure Of Transactions By PDMR

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54


5 June 2019

                                  Sirius Real Estate Limited

                                      (the “Company”)

       NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR

Sirius Real Estate announces that awards granted to two participants, Mr. Andrew
Coombs and Mr. Alistair Marks, under the Sirius Real Estate Limited 2017 Deferred Bonus
Plan (the "2017 DBP") vested on 4 June 2019 in respect of 189,000 ordinary shares of no
par value in the Company.

39,010 shares have been withheld in settlement of Mr Alistair Marks’ tax liabilities arising
in respect of the vesting of the awards and, accordingly, 149,990 shares in total will be
transferred from the Sirius Real Estate Employee Benefits Trust to the participants as set
out below.

Notification and public disclosure of transactions by PDMRs and persons closely
associated with them.

  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)     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            GB00B1W3VF54
  c)                                    Transfer of shares from the Sirius Real Estate
                                        Employee Benefits Trust to satisfy an award made
                                        under the Sirius Real Estate Limited 2017
         Nature of the transaction      Deferred Bonus Plan.
                                        Following this transaction, Mr. Coombs holds a
                                        beneficial interest in 9,878,349 shares,
                                        representing 0.97% of the issued share capital.
  d)
                                        Price(s)        Volume(s)    Total(s)
         Price(s) and
                                        (p/GBP)                      (p/GBP)
         volume(s)
                                        Nil             107,730       0.00
  e)     Date of the transaction        4 June 2019
  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 / 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)     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            GB00B1W3VF54
  c)                                    Transfer of shares from the Sirius Real Estate
                                        Employee Benefits Trust to satisfy an award made
                                        under the Sirius Real Estate Limited 2017
         Nature of the transaction      Deferred Bonus Plan.
                                        Following this transaction, Mr. Marks holds a
                                        beneficial interest in 7,070,828 shares,
                                        representing 0.69% of the issued share capital.
  d)
                                        Price(s)           Volume(s)       Total(s)
         Price(s) and
                                        (p/GBP)                            (p/GBP)
         volume(s)
                                        Nil               42,260           0.00
  e)     Date of the transaction        4 June 2019
  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.

 Enquiries
 For further information:

 Sirius Real Estate                 +49 (0)30 285010110
 Andrew Coombs, CEO
 Alistair Marks, CFO

 Tavistock                          +44 (0)20 7920 3150
 Jeremy Carey
 James Verstringhe
 Charlotte Dale

 LEI: 213800NURUF5W8QSK566

 JSE Sponsor
 PSG Capital

Date: 05/06/2019 05:20:00 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.