Director/PDMR Shareholding

Sirius Real Estate Limited

22 September 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

22 September 2023

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")

The Company confirms that it granted an award under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") to an Executive Director, which award has subsequently been accepted.

Director/PDMR	Number of ordinary shares subject to LTIP Award
Chris Bowman	906,002

The award has been granted in the form of a nil-cost option and will vest, subject to the rules of the LTIP and the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2024. Following the assessment of the performance conditions, vested awards will be subject to a further two-year holding period.  

1.	Details of Director/PDMR
a)	Name	Chris Bowman
2.	Reason for the notification
a)	Position / status	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	Grant of nil-cost option over ordinary shares under the LTIP.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) N/A 906,002 Nil
e)	Date of the transaction	22 September 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	[phone]
FTI Consulting (Financial PR) Richard Sunderland James McEwan Talia Shirion [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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