Board Appointment

 

TIDMSRE TIDMPCX 
 
RNS Number : 6223H 
Sirius Real Estate Limited 
25 February 2010 
 

 
                           Sirius Real Estate Limited 
 
                                Board Appointment 
Sirius Real Estate Limited (the "Company" or "Sirius"), the real estate company 
established to acquire large mixed-use commercial sites for upgrading to 
flexible workspaces in Germany, is pleased to announce the appointment of Walter 
Hens as a Non-Executive Director with immediate effect. 
 
Walter has over 37 years experience in the European real estate sector, 
including 20 years with SEGRO Plc where he most recently held the positions of 
European Managing Director, and Group Executive Director. Walter was responsible 
for SEGRO's European operations from 2003 to 2007 during which time the company 
built up a major pan-European portfolio, including a number of major 
acquisitions in Germany. Walter is a Fellow of the Royal Institute of Chartered 
Surveyors. 
 
Dick Kingston, Chairman of Sirius Real Estate Limited, said: "I would like to 
welcome Walter Hens to the Board. He brings with him extensive experience in the 
European real estate sector and will be a valuable addition to the Board." 
 
 
Enquiries: 
 
Principle Capital Sirius Real Estate Asset Management Limited 
Kevin Oppenheim, CEO                       07973 821 008 
Alistair Marks, CFO                              020 7632 4130 
 
J. P. Morgan Cazenove 
Robert Fowlds                                     020 7588 2828 
Bronson Albery 
 
Cardew Group 
Tim Robertson                                     020 7930 0777 
Catherine Maitland 
 
 
The following information is disclosed in relation to Schedule Two paragraph (g) 
of the AIM Rules: 
 
Walter Emiel Hens (aged 61) has been a director of the following companies 
during the last 5 years, and is currently a director of the following: 
 
 RICS BELUX; Hens Verzekeringen BVBA; Imera NV; Finiver BVBA; Hens Com V.A.; 
Belgor Sci. 
 
Walter Emiel Hens (aged 61) has been a director of the following companies 
during the last 5 years, and is no longer a director of the following: 
 
SEGRO PLC; Edmonton Estates Ltd; Anglo French Industrial Development Ltd; Anglo 
German Industrial Development Ltd; Slough Overseas Holding Ltd; SEGRO Europe 
LTD; SEGRO Belgium NV; SEGRO Management NV; Rumst Logistics NV; Rumst Logistics 
II NV; Rumst Logistics III NV; Pakabo NV; Pako Vastgoed NV; Perifund NV; 
Pegatrim NV; Pegatec NV; Pegare NV; Pegamo V NV; Pegamo III NV; Pegamo I NV; 
Invest Sun NV; Apitri NV; Apiqua NV; Apicinq NV; FMA Invest NV; Amdale Holdings 
Ltd NV; SEGRO Lux Vimercate; Europa Swan Sarl; Bowland Sarl; Quendis Polska 
Sp.Z.O.O; Slough Estates Polska Sp.Z.O.O; Tulipan House 1 Sp.Z.O.O; Grontmij 
Real Estate Polska Sp.z.o.o; Slough Estates Hungary KFT; Liacom-A Kft; Liacom-B 
Kft; Slough Estates CR s.r.o; Gront CR s.r.o; Secor Estates s.r.o; Beechwater 
s.r.o; Slough Development France SA; SEGRO Marly La Ville SA; Slough Holdings 
France SAS; SEGRO Aulnay SNC; Portes de France Saint-Denis SAS; Slough 
(Mariniere 3); Slough Blanc-Mesnil SRL; Mainland BV; Slough Estates 
International BV; Slough Netherlands Holding BV; Slough BV; Slough Properties 
BV; Slough Properties (gewerbepark Willich Munchcide) BV; Lutkemeren BV; Centaur 
Offices BV; De Formaeren BV; Park Forward Mainland BV; Startgoed Amsterdam BV; 
Centaur Offices CV; De Hoek Noord S-Park BV; Slough Estates De Hoek BV; Slough 
Industrial Nederland BV; Slough Commercial Properties GMBH; Slough Ersten 
Grundbesitz; Slough Zweiten Grundbesitz; Slough Dritten Grundbesitz; Slough 
Vierten Grundbesitz; Slough Funften Grundbesitz; Slough Sechsten Grundbesitz; 
Slough Siebten Grundbesitz; Slough Achtsten Grundbesitz; Slough Neunten 
Grundbes; Slough Zehnten Grundbesitz; Slough Elften Grundbesitz; Slough Zwolften 
Grundbesitz; Tenedor srl; Puebla srl; Sell Invest srl; Zinc 1 srl; Zinc 2 srl; 
Zinc 3 srl; Zinc 4 srl; Zinc 5 srl; Zinc 6 srl; SEGRO Portugal spv's; Intervest 
Office N.V.; Olympia Papier N.V.; Uniteam. 
 
 
No further information is required to be disclosed pursuant to Schedule Two 
paragraph (g). 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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