Director/PDMR Shareholding

RNS Number : 2706B

Sirius Real Estate Limited

05 June 2019

 

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 / amendment	Initial notification
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 instrument	Ordinary shares of no par value.
b)	Identification code	GB00B1W3VF54
c)	Nature of the transaction	Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 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) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 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 interest in the transaction	Direct, beneficial
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 / amendment	Initial notification
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 instrument	Ordinary shares of no par value.
b)	Identification code	GB00B1W3VF54
c)	Nature of the transaction	Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 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) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 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 interest in the transaction	Direct, beneficial
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 Andrew Coombs, CEO Alistair Marks, CFO	[phone]
Tavistock Jeremy Carey James Verstringhe Charlotte Dale	[phone]

LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital

 

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