Sirius Real Estate Limited Director/PDMR Shareholding (3102R)

TIDMSRE

RNS Number : 3102R

Sirius Real Estate Limited

13 June 2018

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

Share Code: SRE

ISIN Code: ISIN GG00B1W3VF54

13 June 2018

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR

Notification and public disclosure of transactions by PDMRs and persons closely associated with them.

On 4 June 2018, the Company granted the following awards under its Deferred Bonus Plan (the "Plan") in respect of bonuses earned for the period ending 31 March 2018. The acceptance date was 8 June 2018.

 
 Director/PDMR     Number of shares subject 
                    to DBP award 
----------------  ------------------------- 
 Andrew Coombs                      205,882 
----------------  ------------------------- 
 Alistair Marks                     155,317 
----------------  ------------------------- 
 

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the Plan will vest:

-- on 4 June 2019 as regards 50% of the shares subject to it (rounded down to the nearest whole share where necessary); and

   --      on 4 June 2020 as regards the balance of the shares subject to it. 
 
 1.   Details of PDMR / person closely associated 
       with them ("PCA") 
---  ------------------------------------------------------------ 
 a)   Name                      Andrew Coombs 
---  ------------------------  ---------------------------------- 
 2.   Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position / status         Chief Executive Officer of 
                                 Sirius 
---  ------------------------  ---------------------------------- 
 b)   Initial notification      Initial notification 
       / amendment 
---  ------------------------  ---------------------------------- 
 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            Ordinary shares of no par 
       the financial             value. 
       instrument, type 
       of instrument 
---  ------------------------  ---------------------------------- 
 b)   Identification            GB00B1W3VF54 
       code 
---  ------------------------  ---------------------------------- 
 c)   Nature of the             Grant of nil-cost option over 
       transaction               ordinary shares under the 
                                 Sirius Real Estate 2017 Deferred 
                                 Bonus Plan. 
---  ------------------------  ---------------------------------- 
 d)   Price(s) and              Price(s)    Volume(s)   Total(s) 
       volume(s)                ----------  ----------  --------- 
                                       N/A     205,882       0.00 
                                ----------  ----------  --------- 
---  ------------------------  ---------------------------------- 
 e)   Date of the transaction   4 June 2018 
---  ------------------------  ---------------------------------- 
 f)   Place of the              Outside a trading venue (off 
       transaction               market) 
---  ------------------------  ---------------------------------- 
 g)   Nature and extent         Direct, beneficial 
       of interest in 
       the transaction 
---  ------------------------  ---------------------------------- 
 h)   Clearance to deal in these securities was 
       obtained in accordance with Rule 3.66 of 
       the Listings Requirements of the JSE Limited. 
---  ------------------------------------------------------------ 
 
 
 1.   Details of PDMR / person closely associated 
       with them ("PCA") 
---  ------------------------------------------------------------ 
 a)   Name                      Alistair Marks 
---  ------------------------  ---------------------------------- 
 2.   Reason for the notification 
---  ------------------------------------------------------------ 
 a)   Position / status         Chief Financial Officer of 
                                 Sirius 
---  ------------------------  ---------------------------------- 
 b)   Initial notification      Initial notification 
       / amendment 
---  ------------------------  ---------------------------------- 
 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            Ordinary shares of no par 
       the financial             value. 
       instrument, type 
       of instrument 
---  ------------------------  ---------------------------------- 
 b)   Identification            GB00B1W3VF54 
       code 
---  ------------------------  ---------------------------------- 
 c)   Nature of the             Grant of nil-cost option over 
       transaction               ordinary shares under the 
                                 Sirius Real Estate 2017 Deferred 
                                 Bonus Plan. 
---  ------------------------  ---------------------------------- 
 d)   Price(s) and              Price(s)    Volume(s)   Total(s) 
       volume(s)                ----------  ----------  --------- 
                                       n/a     155,317       0.00 
                                ----------  ----------  --------- 
---  ------------------------  ---------------------------------- 
 e)   Date of the transaction   4 June 2018 
---  ------------------------  ---------------------------------- 
 f)   Place of the              Outside a trading venue (off 
       transaction               market) 
---  ------------------------  ---------------------------------- 
 g)   Nature and extent         Direct, beneficial 
       of interest in 
       the transaction 
---  ------------------------  ---------------------------------- 
 h)   Clearance to deal in these securities was 
       obtained in accordance with Rule 3.66 of 
       the Listings Requirements of the JSE Limited. 
---  ------------------------------------------------------------ 
 

JSE Sponsor

PSG Capital

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June 13, 2018 11:00 ET (15:00 GMT)