Director Declaration

RNS Number : 5035Q

Sirius Real Estate Limited

22 June 2020

 

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

22 June 2020

Sirius Real Estate Limited

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

Director Declaration

 This announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Jill May.

Jill May, a non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director of Alpha Financial Markets Consulting plc with effect from 1 July 2020.

As announced on 1 June 2020, Jill May will be stepping down from the Board of Sirius Real Estate at the close of the Company's Annual General Meeting on 31 July 2020.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: [phone]

Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: [phone]/+ 44 (0)7836 734 625

Email: [e-mail]

LEI: 213800NURUF5W8QSK566

JSE Sponsor: PSG Capital

 

END

 

 

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