Director/PDMR Shareholding

RNS Number : 3681C

Sirius Real Estate Limited

14 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

14 June 2019

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR

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

On 14 June 2019, the Company granted the following awards under its Deferred Bonus Plan (the "Plan") in respect of bonuses earned for the period ending 31 March 2019. 

Director/PDMR	Number of shares subject to DBP award
Andrew Coombs	213,303
Alistair Marks	162,536

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the Plan will vest:

·      on 3 June 2020 as regards 50% of the shares subject to it (rounded down to the nearest whole share where necessary); and

·      on 3 June 2021 as regards the balance of the shares subject to it. 

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 of Sirius
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	Grant of nil-cost option over ordinary shares under the Sirius Real Estate Deferred Bonus Plan.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) N/A 213,303 0.00
e)	Date of the transaction	14 June 2019
f)	Place of the transaction	Outside a trading venue (offmarket)
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 of Sirius
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	Grant of nil-cost option over ordinary shares under the Sirius Real Estate Deferred Bonus Plan.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) n/a 162,536 0.00
e)	Date of the transaction	14 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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