Director/PDMR Shareholding

RNS Number : 6117C

Sirius Real Estate Limited

22 June 2021

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI 213800NURUF5W8QSK566

ISIN Code: ISIN GG00B1W3VF54

22 June 2021

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 21 June 2021, the Company granted the following awards under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2021. 

Director/PDMR	Number of shares subject to DBP award
Andrew Coombs	148,108
Alistair Marks	108,258

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the DBP, will vest in two tranches as follows:

· 50% of the shares subject to the DBP on 21 June 2022 (rounded down to the nearest whole share where necessary); with

· the balance of the shares subject to the DBP on 21 June 2023. 

1.	Details of PDMR
a)	Name	Andrew Coombs
2.	Reason for the notification
a)	Positio n/ 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 Limited 2017 Deferred Bonus Plan.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) N/A 148,108 0.00
e)	Date of the transaction	21 June 2021
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 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 Limited 2017 Deferred Bonus Plan.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) n/a 108,258 0.00
e)	Date of the transaction	21 June 2021
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.

For further information:

Sirius Real Estate

Andrew Coombs, CEO / Alistair Marks, CFO

[phone]

FTI Consulting  (Financial PR)

Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener

[phone]

[e-mail] 

JSE Sponsor

PSG Capital

 

END

 

 

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