Director/PDMR Shareholding

RNS Number : 3702U

Sirius Real Estate Limited

02 December 2021

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

2 December 2021

Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and by a person closely associated

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 transaction	Purchase of shares. Following this transaction, Mr Coombs holds a beneficial interest in 9,390,265 Shares, representing 0.80% of the Company's issued share capital.
c)	Price(s) and volume(s) 1.  Purchase	Price(s)	Volume(s)	Total(s) (GBP)
		£1.359503	100,000	£137,000.96
d)	1. Highest price, lowest price and volume weighted average price	High	Low	VWAP
		N/A	N/A	N/A
f)	Date of the transactions	1 December 2021
g)	Places of the transactions	Off exchange (XOFF)
h)	Nature and extent of interest in the transactions	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	Sharon Clarke-Wills
2	Reason for the notification
a)	Position/status	PCA to Andrew Coombs, CEO
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	Purchase of shares. Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 37,845 Shares, held in a Self-Invested Pension Plan, representing 0.0032% of the Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)	Volume(s)	Total(s) (GBP)
		£1.359503	2,600	£3,599.71
d)	Highest price, lowest price and volume weighted average price	High	Low	VWAP
		N/A	N/A	N/A
e)	Date of the transaction	1 December 2021
f)	Place of the transaction	Off-exchange (XOFF)
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

 

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