Director/PDMR Shareholding

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 / amendment

Initial notification

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 financial instrument, type of instrument

Ordinary shares of no par value. 

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

volume(s)

Price(s)

Volume(s)

Total(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 of interest in the transaction

Direct, 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 PDMR

a)

Name

Alistair Marks

2.

Reason for the notification

 

 

 

a)

Positio n/ status

Chief Financial Officer of Sirius

b)

Initial notification / amendment

Initial notification

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 financial instrument, type of instrument

Ordinary shares of no par value. 

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

volume(s)

Price(s)

Volume(s)

Total(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 of interest in the transaction

Direct, 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

+49 (0) 30 285010110

 

FTI Consulting  (Financial PR)

Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener

+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com 



 

JSE Sponsor

PSG Capital

 

 

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