24 July 2017
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities, ("PDMR") and persons closely associate with them ("PCA").
On 7 July 2017, the following transactions by PDMRs took place according to the Company's Matching Share Plan ("MSP") in relation to the twelve months ending 31/03/2017, which is also the date that the MSP is being terminated.
Details of the shares awarded under the MSP are shown below:
PDMR |
Number of Shares awarded |
Share Price |
Total holding of shares following acquisition |
Andrew Coombs |
132,605 |
£0.59 |
4,578,258 |
Alistair Marks |
143,531 |
£0.59 |
2,628,568 |
Rudiger Swoboda |
35,697 |
£0.59 |
443,059 |
The transactions were notified to the Company by the PDMRs on 24 July 2017.
This announcement, including the notifications below, has been made in accordance with the requirements of the EU Market Abuse Regulation.
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name
|
Andrew Coombs |
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2 |
Reason for the notification |
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|
|
Chief Executive Officer |
||||
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 instrument
Identification code |
Ordinary shares of no par value
GG00B1W3VF54 |
||||
b) |
Nature of the transaction
|
Awarding of ordinary shares under the MSP for the twelve months ended 31/03/2017.
As a result, Andrew Coombs now has a beneficial interest in 4,578,258 shares representing 0.52% of the issued share capital. |
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information - Aggregated volume
|
N/a single transaction |
||||
e) |
Date of the transaction
|
24 July 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON); Main Market |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name
|
Alistair Marks |
||||
2 |
Reason for the notification |
|||||
|
|
Chief Financial Officer |
||||
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 instrument
Identification code |
Ordinary shares of no par value
GG00B1W3VF54 |
||||
b) |
Nature of the transaction
|
Awarding of ordinary shares under the MSP for the twelve months ended 31/03/2017.
As a result, Alistair Marks now has a beneficial interest in 2,628,568 ordinary shares representing 0.3% of the issued share capital |
||||
c) |
Price(s) and volume(s)
[In each case, please specify the currency and the metric for quantity.] |
|
||||
d) |
Aggregated information - Aggregated volume
|
N/a single transaction |
||||
e) |
Date of the transaction
|
24 July 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON); Main Market |
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name
|
Rudiger Swoboda |
||||
2 |
Reason for the notification |
|||||
|
|
Sales Director/PDMR |
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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 instrument
Identification code |
Ordinary shares of no par value
GG00B1W3VF54 |
||||
b) |
Nature of the transaction
|
Awarding of ordinary shares under the MSP for the twelve months ended 31/03/2017. As a result, Rudiger Swoboda now has a beneficial interest in 443,059 ordinary shares, representing 0.05% of the issued share capital |
||||
c) |
Price(s) and volume(s)
|
|
||||
d) |
Aggregated information - Aggregated volume
|
N/a, single transaction |
||||
e) |
Date of the transaction
|
24 July 2017 |
||||
f) |
Place of the transaction
|
London Stock Exchange (XLON); Main Market |