TIDMSRE

RNS Number : 8410B

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        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         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                Price(s)    Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                 (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           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)   Position / status           Chief Investment Officer & interim Chief 
                                   Financial 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         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                Price(s)    Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                 (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           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, CIO and 
  interim CFO                             +49 (0)30 285010110 
 
 FTI Consulting (financial 
  PR) 
  Richard Sunderland 
  Talia Shirion 
                                          +44 (0)20 3727 
  SiriusRealEstate@fticonsulting.com      1000 
 
 JSE Sponsor 
  PSG Capital 
 

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END

DSHFLFVFRVIRIIV

(END) Dow Jones Newswires

June 06, 2023 09:30 ET (13:30 GMT)

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