Sirius Real Estate Limited Allotment of 2018 Long Term Incentive Plan Shares (1506C)
08 6월 2023 - 11:00PM
UK Regulatory
TIDMSRE
RNS Number : 1506C
Sirius Real Estate Limited
08 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
8 June 2023
Sirius Real Estate Limited
(" Sirius Real Estate ", " Sirius " or the " Company ")
Allotment of 2018 Long Term Incentive Plan Shares and
notification of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")
Sirius Real Estate announces that awards granted on 15 June 2020
under the Sirius Real Estate Limited Long Term Incentive Plan 2018
(the " 2018 LTIP ") vested on 22 May 2023 to 6 participants in
respect of 3,100,000 ordinary shares of no par value in the
Company. The awards were exercised on
5 June 2023, following which the requisite tax directives were
obtained.
1,859,000 shares are now due to be delivered to satisfy these
awards and a further 1,241,000 shares have been withheld in partial
settlement of certain participants' tax liabilities arising in
respect of the vesting. Accordingly, 1,859,000 ordinary shares of
no par value will be issued to qualifying participants. Disclosure
of the awards made to the Persons Discharging Managerial
Responsibilities (" PDMRs ") are detailed below. The participant
awards will be made up of an issue of 1,859,000 new ordinary shares
of no par value in the Company.
Following the issue of the new ordinary shares, the total number
of voting rights in the Company will be 1,177,722,985. There are no
shares held in Treasury.
Application has been made for the new ordinary shares to be
admitted to trading on the main market of London Stock Exchange Plc
(" LSE "), to be admitted to listing on the premium segment of the
Official List of the Financial Conduct Authority and to be listed
on the main board of the JSE Limited (" JSE "). It is expected that
admission of the new ordinary shares will take place at
commencement of trade on both the LSE at 8.00am (BST) and on the
JSE at 9.00am (SAST), on or around 15 June 2023.
Notification of dealing forms
1. Details of PDMR / person closely associated with them
("PCA")
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,
type of instrument
------------------------- --------------------------------------------
b) Identification code GG00B1W3VF54
------------------------- --------------------------------------------
c) Nature of the transaction Acquisition of new shares issued to
satisfy an award made under the 2018
LTIP.
Following this transaction, Mr. Coombs
holds a beneficial interest in 11,471,705
shares, representing 0.97% of the Company's
issued share capital.
------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 700,000 0.00
---------- ---------
------------------------- --------------------------------------------
e) Date of the transaction 5 June 2023 (exercise date)
------------------------- --------------------------------------------
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 JSE Listings Requirements.
-----------------------------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Alistair Marks
------------------------- --------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Chief Investment Officer and 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,
type of instrument
------------------------- --------------------------------------------
b) Identification code GG00B1W3VF54
------------------------- --------------------------------------------
c) Nature of the transaction Acquisition of new shares issued to
satisfy an award made under the 2018
LTIP.
Following this transaction, Mr. Marks
holds a beneficial interest in 7,205,046
shares, representing 0.61% of the Company's
issued share capital.
------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 550,000 0.00
---------- ---------
------------------------- --------------------------------------------
e) Date of the transaction 5 June 2023 (exercise date)
------------------------- --------------------------------------------
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 JSE Listings Requirements.
-----------------------------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Rüdiger Swoboda
------------------------- --------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Chief Operating 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,
type of instrument
------------------------- --------------------------------------------
b) Identification code GG00B1W3VF54
------------------------- --------------------------------------------
c) Nature of the transaction Acquisition of new shares issued to
satisfy an award made under the 2018
LTIP.
Following this transaction, Mr. Swoboda
holds a beneficial interest in 1,756,987
shares, representing 0.15% of the Company's
issued share capital.
------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 214,000 0.00
---------- ---------
------------------------- --------------------------------------------
e) Date of the transaction 5 June 2023 (exercise date)
------------------------- --------------------------------------------
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 JSE Listings Requirements.
-----------------------------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Kremena Wissel
------------------------- --------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Chief Marketing & Impact 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,
type of instrument
------------------------- --------------------------------------------
b) Identification code GG00B1W3VF54
------------------------- --------------------------------------------
c) Nature of the transaction Acquisition of new shares issued to
satisfy an award made under the 2018
LTIP.
Following this transaction, Mrs Wissel
holds a beneficial interest in 1,136,947
shares, representing 0.09% of the Company's
issued share capital.
------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 131,250 0.00
---------- ---------
------------------------- --------------------------------------------
e) Date of the transaction 5 June 2023 (exercise date)
------------------------- --------------------------------------------
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 JSE Listings Requirements.
-----------------------------------------------------------------------
1. Details of PDMR / person closely associated with them
("PCA")
a) Name Craig Hoskins
------------------------- --------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Asset Management Director
------------------------- --------------------------------------------
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,
type of instrument
------------------------- --------------------------------------------
b) Identification code GG00B1W3VF54
------------------------- --------------------------------------------
c) Nature of the transaction Acquisition of new shares issued to
satisfy an award made under the 2018
LTIP.
Following this transaction, Mr. Hoskins
holds a beneficial interest in 652,939
shares, representing 0.05% of the Company's
issued share capital.
------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil 131,250 0.00
---------- ---------
------------------------- --------------------------------------------
e) Date of the transaction 5 June 2023 (exercise date)
------------------------- --------------------------------------------
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 JSE Listings Requirements.
-----------------------------------------------------------------------
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
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com +44 (0)20 3727 1000
JSE Sponsor
PSG Capital
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END
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