Director/PDMR Shareholding

RNS Number : 9939P

Sirius Real Estate Limited

15 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

15 June 2020

Sirius Real Estate Limited

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

Sirius Real Estate announces that awards granted to 2 participants, Mr. Andrew Coombs and Mr. Alistair Marks, under the Sirius Real Estate Limited 2017 Deferred Bonus Plan
(the "2017 DBP"), vested on 15 June 2020 in respect of 393,555 ordinary shares of no par value in the Company.

81,463 shares have been withheld in settlement of Mr Alistair Marks' tax liabilities arising in respect of the vesting of the awards and, accordingly, 312,092 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:

1.	Details of PDMR
a)	Name	Andrew Coombs
2.	Reason for the notification
a)	Positio n/ 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 9,282,406 shares, representing 0.89% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) Nil 223,842 0.00
e)	Date of the transaction	15 June 2020
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
a)	Name	Alistair Marks
2.	Reason for the notification
a)	Positio n/ 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 7,159,078 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 88,250 0.00
e)	Date of the transaction	15 June 2020
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 [e-mail]	[phone]

LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital

 

END

 

 

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