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

Release Date: 11/06/2024 16:00
Code(s): SRE     PDF:  
Wrap Text
Notification And Public Disclosure Of Transactions By PDMRs

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 June 2024

                                 Sirius Real Estate Limited

                      ("Sirius Real Estate", "Sirius" or the "Company")

          NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited
Deferred Bonus Plan (the "DBP"), vested in full on 10 June 2024. Andrew Coombs, Tariq
Khader and Mo Jiwaji have exercised their awards and will receive (net of tax) respectively
135,994, 18,847 and 18,847 ordinary shares of no par value in the Company.

Notification and public disclosure of transactions by PDMRs:

  1.    Details of 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
        instrument, type of            Ordinary shares of no par value.
        instrument
  b)    Identification code            GG00B1W3VF54
c)                                  Transfer of shares from the Sirius Real Estate
                                    Employee Benefits Trust to satisfy an award made
                                    under the Sirius Real Estate Limited 2017 Deferred
     Nature of the transaction      Bonus Plan.
                                    Following this transaction, Mr. Coombs holds a
                                    beneficial interest in 11,696,836 shares,
                                    representing 0.8667% of the issued share capital.
d)
                                     Price(s)         Volume(s)            Total(s)
     Price(s) and
                                     (p/GBP)                               (p/GBP)
     volume(s)
                                        Nil           135,994               0.00
e)   Date of the transaction        10 June 2024
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                           Tariq Khader
2.   Reason for the notification
a)   Position / status              Chief Investment 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            GG00B1W3VF54
c)                                  Transfer of shares from the Sirius Real Estate
                                    Employee Benefits Trust to satisfy an award made
                                    under the Sirius Real Estate Limited 2017 Deferred
     Nature of the transaction      Bonus Plan.
                                    Following this transaction, Mr. Khader holds a
                                    beneficial interest in 49,036 shares, representing
                                    0.0036% of the issued share capital.
d)
                                     Price(s)         Volume(s)            Total(s)
     Price(s) and
                                     (p/GBP)                               (p/GBP)
     volume(s)
                                      Nil            18,847                 0.00
e)   Date of the transaction        10 June 2024
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                           Mo Jiwaji
2.   Reason for the notification
a)   Position / status              BizSpace Commercial 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
     instrument, type of            Ordinary shares of no par value.
     instrument
b)   Identification code            GG00B1W3VF54
c)                                  Transfer of shares from the Sirius Real Estate
                                    Employee Benefits Trust to satisfy an award made
                                    under the Sirius Real Estate Limited 2017 Deferred
     Nature of the transaction      Bonus Plan.
                                    Following this transaction, Mr. Jiwaji holds a
                                    beneficial interest in 57,577 shares, representing
                                    0.0043% of the issued share capital.
d)
                                    Price(s)         Volume(s)            Total(s)
          Price(s) and
                                    (p/GBP)                               (p/GBP)
          volume(s)
                                       Nil            18,847               0.00
e)     Date of the transaction      10 June 2024
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                    +49 (0)30 285010110
Chris Bowman, CFO

FTI Consulting (financial PR)
Richard Sunderland                        +44 (0)20 3727 1000
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 11-06-2024 04:00:00
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