Sirius Real Estate Limited Director/PDMR Shareholding (6122C)

TIDMSRE

RNS Number : 6122C

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 A PDMR

Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP"), vested in full on 21 June 2021 and Andrew Coombs has exercised his award and will receive 206,157 ordinary shares of no par value in the Company.

Notification and public disclosure of transactions by a PDMR:

 
 1.   Details of PDMR 
 a)   Name                        Andrew Coombs 
     --------------------------  ------------------------------------------- 
 2.   Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Positio n / status          Chief Executive Officer 
     --------------------------  ------------------------------------------- 
 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   Transfer of shares from the Sirius Real 
                                   Estate Employee Benefits Trust to satisfy 
                                   an award made under the Sirius Real 
                                   Estate Limited 2017 Deferred Bonus Plan. 
                                   Following this transaction, Mr. Coombs 
                                   holds a beneficial interest in 9,661,256 
                                   shares, representing 0.92% of the issued 
                                   share capital. 
     --------------------------  ------------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                 (p/GBP) 
                                         Nil     206,157       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 02:01 ET (06:01 GMT)