Director/PDMR Shareholding

RNS Number : 1052N

Sirius Real Estate Limited

27 January 2021

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LSE (EUR) Share Code: ESRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

27 January 2021

Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

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

Notification of dealing forms

1	Details of the person discharging managerial responsibilities / person closely associated
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, 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	Ordinary shares of no par value
	Identification code	GG00B1W3VF54
b)	Nature of the transactions	1.  Purchase of shares. Following this transaction, Mr Coombs holds a beneficial interest in 8,897,714 Shares, representing 0.84 of the Company's issued share capital.  2.  Encumbrance of shares. Encumbrance of ordinary shares of the Company (for an indefinite period) to create a rolling credit facility of up to £1.0m for private purposes.
c)	Price(s) and volume(s) 1.  Purchase	Price(s)	Volume(s)	Total(s) (GBP)
		£0.90100	3,000,000	£2,703,014.41
d)	1. Highest price, lowest price and volume weighted average price	High	Low	VWAP
		£0.95	£0.89675	£0.90100
e)	Deemed Price, volume and deemed value 2.  Encumbrance	Deemed Price	Volume	Deemed Value (GBP)
		£0.92800	3,000,000	£2,784,000
f)	Dates of the transactions	1.  26/7 January 2021 2.  27 January 2021
g)	Places of the transactions	1.  London Stock Exchange (XLON); Main Market 2.  Outside a trading venue (off-market)
h)	Nature and extent of interest in the transactions	1.  Direct, beneficial 2.  Direct, beneficial
i)	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 the person discharging managerial responsibilities / person closely associated
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, 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	Ordinary shares of no par value
	Identification code	GG00B1W3VF54
b)	Nature of the transaction	Sale of shares. Following this transaction, Mr Marks holds a beneficial interest in 6,659,078 Shares, representing 0.63% of the Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)	Volume(s)	Total(s) (GBP)
		£0.92900	100,000	£92,900
d)	Aggregated information	Aggregated price	Aggregated volume	Aggregated t otal(s) (GBP)
		N/A	N/A	N/A
e)	Date of the transaction	26 January 2021
f)	Place of the transaction	London Stock Exchange (XLON); Main 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.

For further information:

Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFO	[phone]
FTI Consulting  (Financial PR) Richard Sunderland Claire Turvey Talia Jessener [e-mail]	[phone]
JSE Sponsor PSG Capital

 

END

 

 

DSHEDLFLFFLBBBB