Director/PDMR Shareholding

Sirius Real Estate Limited

14 June 2023

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

14 June 2023

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

On 14 June 2023, the Company granted the following awards under the Sirius Real Estate Limited 2017 Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2023, which awards have all been accepted. 

Director/PDMR	Number of shares subject to DBP award
Andrew Coombs	283,533
Alistair Marks	145,570
Mohamed Jiwaji	67,242
Tariq Khader	67,242

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 14 June 2024 (rounded down to the nearest whole share where necessary); with

·    the balance of the shares subject to the DBP on 14 June 2025. 

1.	Details of Director/PDMR
a)	Name	Andrew Coombs
2.	Reason for the notification
a)	Position / 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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the DBP.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) N/A 283,533 0.00
e)	Date of the transaction	14 June 2023
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 Director/PDMR
a)	Name	Alistair Marks
2.	Reason for the notification
a)	Position / status	CIO & interim CFO 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	GG00B1W3VF54
c)	Nature of the transaction	Grant of nil-cost option over ordinary shares under the DBP.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) N/A 145,570 0.00
e)	Date of the transaction	14 June 2023
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	Mohamed Jiwaji
2.	Reason for the notification
a)	Position / status	BizSpace Commercial 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 DBP.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) N/A 67,242 0.00
e)	Date of the transaction	14 June 2023
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	Tariq Khader
2.	Reason for the notification
a)	Position / status	BizSpace 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 DBP.
d)	Price(s) and volume(s)	Price(s) Volume(s) Total(s) N/A 67,242 0.00
e)	Date of the transaction	14 June 2023
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, CIO & interim CFO

[phone]

FTI Consulting (Financial PR)

Richard Sunderland / James McEwan / Talia Shirion

[phone]

[e-mail] 

JSE Sponsor

PSG Capital

 

END