Director/PDMR Shareholding

RNS Number : 4609H

Sirius Real Estate Limited

03 August 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

3 August 2021

Sirius Real Estate Limited

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

The Company confirms that following the approval by shareholders of the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") at the Annual General Meeting on 30 July 2021, it granted awards under the LTIP on 2 August 2021 to Executive Directors and other Persons Discharging Managerial Responsibilities as set out below.

Director/PDMR	Number of shares subject to LTIP Award
Andrew Coombs	949,119
Alistair Marks	580,000
Rüdiger Swoboda	500,000
Diarmuid Kelly	500,000
Kremena Wissel	500,000

Each award has been granted in the form of a Nil-Cost Option and will vest subject to the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2022. Subject to the rules of the LTIP and the satisfaction of the performance conditions, the awards will vest following the assessment of the performance conditions and then be subject to a further two-year holding period.  

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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Coombs currently has a beneficial interest in 8,011,256 shares, representing 0.76% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) Volume(s) N/A 949,119 (Ordinary Award)
e)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) n/a 949,119 Nil
f)	Date of the transaction	2 August 2021
g)	Place of the transaction	Outside a trading venue (off market)
h)	Nature and extent of interest in the transaction	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 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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Marks currently has a beneficial interest in 5,759,078 shares, representing 0.55% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) Volume(s) N/A 580,000 (Ordinary Award)
e)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) n/a 580,000 Nil
f)	Date of the transaction	2 August 2021
g)	Place of the transaction	Outside a trading venue (off market)
h)	Nature and extent of interest in the transaction	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 PDMR
a)	Name	Rüdiger Swoboda
2.	Reason for the notification
a)	Positio n/ status	Chief Operating 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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Swoboda currently has a beneficial interest in 1,295,029 shares representing 0.12% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) Volume(s) N/A 500,000 (Ordinary Award)
e)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) n/a 500,000 Nil
f)	Date of the transaction	2 August 2021
g)	Place of the transaction	Outside a trading venue (off market)
h)	Nature and extent of interest in the transaction	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 PDMR
a)	Name	Diarmuid Kelly
2.	Reason for the notification
a)	Positio n/ status	Group Finance Director
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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Kelly currently has a beneficial interest in 283,894 shares representing 0.03% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) Volume(s) N/A 500,000 (Ordinary Award)
e)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) n/a 500,000 Nil
f)	Date of the transaction	2 August 2021
g)	Place of the transaction	Outside a trading venue (off market)
h)	Nature and extent of interest in the transaction	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 PDMR
a)	Name	Kremena Wissel
2.	Reason for the notification
a)	Positio n/ status	Chief Impact and Marketing 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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mrs Wissel currently has a beneficial interest in 871,634 shares representing 0.08% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) Volume(s) N/A 500,000 (Ordinary Award)
e)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) n/a 500,000 Nil
f)	Date of the transaction	2 August 2021
g)	Place of the transaction	Outside a trading venue (off market)
h)	Nature and extent of interest in the transaction	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.

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 [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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