Director/PDMR Shareholding

Sirius Real Estate Limited

06 June 2023

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

6 June 2023

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP"), vested in full on 6 June 2023. Both Andrew Coombs and Alistair Marks have exercised their awards and will receive respectively 126,817 and 67,377 ordinary shares of no par value in the Company.

Notification and public disclosure of transactions by PDMRs:

1.	Details of PDMR
a)	Name	Andrew Coombs
2.	Reason for the notification
a)	Position / status	Chief Executive Officer
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	GG00B1W3VF54
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 10,771,705 shares, representing 0.92% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) Nil 126,817 0.00
e)	Date of the transaction	6 June 2023
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)	Position / status	Chief Investment Officer & interim Chief Financial Officer
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	GG00B1W3VF54
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. Marks holds a beneficial interest in 6,655,046 shares, representing 0.57% of the issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) Nil 67,377 0.00
e)	Date of the transaction	6 June 2023
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, CIO and interim CFO	[phone]
FTI Consulting (financial PR) Richard Sunderland Talia Shirion [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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