TIDMSRE

RNS Number : 4416C

Sirius Real Estate Limited

12 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

12 June 2023

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

The Company confirms that it granted awards under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") to Executive Directors and other Persons Discharging Managerial Responsibilities, which awards have subsequently all been accepted.

 
 Director/PDMR             Number of ordinary shares subject to 
                            LTIP Award 
 Andrew Coombs             1,193,257 
                          ------------------------------------- 
 Rüdiger Swoboda      500,000 
                          ------------------------------------- 
 Kremena Wissel            500,000 
                          ------------------------------------- 
 Craig Hoskins             250,000 
                          ------------------------------------- 
 Tobias Schorstädt    250,000 
                          ------------------------------------- 
 Andreas Schlesinger       250,000 
                          ------------------------------------- 
 

Each 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                        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   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                     N/A      1,193,257     Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     9 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                        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, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GG00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                     N/A       500,000      Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     9 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                        Kremena Wissel 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Chief Impact and Marketing 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   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                     N/A       500,000      Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     9 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                        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, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GG00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                     N/A       250,000      Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     9 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                        Tobias Schorstädt 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Acquisitions 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, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GG00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                     N/A       250,000      Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     9 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                        Andreas Schlesinger 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Contracts, Utilities and Environmental 
                                   Services 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, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GG00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                        N/A     250,000        Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     9 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) 30 285 010 110 
 
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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(END) Dow Jones Newswires

June 12, 2023 10:00 ET (14:00 GMT)

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