Sirius Real Estate Limited Director/PDMR Shareholding (6117C)

TIDMSRE

RNS Number : 6117C

Sirius Real Estate Limited

22 June 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

22 June 2021

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 21 June 2021, the Company granted the following awards under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31 March 2021.

 
 Director/PDMR     Number of shares subject to 
                    DBP award 
 Andrew Coombs                         148,108 
                  ---------------------------- 
 Alistair Marks                        108,258 
                  ---------------------------- 
 

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 21 June 2022 (rounded down to the nearest whole share where necessary); with

   --    the balance of the shares subject to the DBP on 21 June 2023. 
 
 1.   Details of PDMR 
 a)   Name                        Andrew Coombs 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Positio n / 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 the          Ordinary shares of no par value. 
       financial instrument, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Sirius Real Estate 
                                   Limited 2017 Deferred Bonus Plan. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s)   Total(s) 
       volume(s)                         N/A     148,108       0.00 
                                              ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     21 June 2021 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Outside a trading venue (off market) 
     --------------------------  --------------------------------------- 
 g)   Nature and extent           Direct, beneficial 
       of interest in the 
       transaction 
     --------------------------  --------------------------------------- 
 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                        Alistair Marks 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Positio n / 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 the          Ordinary shares of no par value. 
       financial instrument, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Sirius Real Estate 
                                   Limited 2017 Deferred Bonus Plan. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s)   Total(s) 
       volume(s)                         n/a     108,258       0.00 
                                              ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     21 June 2021 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Outside a trading venue (off market) 
     --------------------------  --------------------------------------- 
 g)   Nature and extent           Direct, beneficial 
       of interest in the 
       transaction 
     --------------------------  --------------------------------------- 
 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]

FTI Consulting (Financial PR)

Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener

[phone]

[e-mail]

JSE Sponsor

PSG Capital

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June 22, 2021 02:00 ET (06:00 GMT)