Director/PDMR Shareholding

RNS Number : 8716W

Sirius Real Estate Limited

21 August 2020

 

   SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LSE (EUR) Share Code: ESRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

21   August 2020

Sirius Real Estate Limited

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

Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)")

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	Issue of New Shares in lieu of a cash dividend pursuant to the Scrip Dividend Alternative.  Following this transaction, Mr Coombs holds a beneficial interest in 9,317,297 Shares, representing 0.89% of the Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)	Volume(s)	Total(s) (GBP)
		£0.76542	34,891	£26,706.27
d)	Aggregated information	Aggregated price	Aggregated volume	Aggregated t otal(s) (GBP)
		N/A	N/A	N/A
e)	Date of the transaction	20 August 2020
f)	Place of the transaction	London Stock Exchange (XLON); Main Market
g)	Nature and extent of interest in the transaction	Direct and indirect, 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 the person discharging managerial responsibilities / person closely associated
a)	Name	James Peggie (1) and Mrs Joanna Peggie (2)
2	Reason for the notification
a)	Position/status	(1)  Senior Independent Director (2)  Person Closely Associated
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	Issue of New Shares in lieu of a cash dividend pursuant to the Scrip Dividend Alternative. Following this transaction, Mr & Mrs Peggie hold a beneficial interest in 1,374,536 Shares (of which 52,064 are held by Mrs J Peggie), representing 0.13% of the Company's issued share capital.
c)	Price(s) and volume(s)	Price(s)	Volume(s)	Total(s) (GBP)
		£0.76542	28,108	£21,514.43
d)	Aggregated information	Aggregated price	Aggregated volume	Aggregated t otal(s) (GBP)
		N/A	N/A	N/A
e)	Date of the transaction	20 August 2020
f)	Place of the transaction	London Stock Exchange (XLON); Main Market
g)	Nature and extent of interest in the transaction	Direct and Indirect, 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]
Tavistock Jeremy Carey James Verstringhe	[phone]
JSE Sponsor PSG Capital

 

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