RNS Number : 9292L
Sirius Real Estate Limited
24 July 2017

24 July 2017

Sirius Real Estate Limited

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

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities, ("PDMR") and persons closely associate with them ("PCA").

On 7 July 2017, the following transactions by PDMRs took place according to the Company's Matching Share Plan ("MSP") in relation to the twelve months ending 31/03/2017, which is also the date that the MSP is being terminated.

Details of the shares awarded under the MSP are shown below:

PDMR

Number of Shares awarded

Share Price

Total holding of shares following acquisition

Andrew Coombs

132,605

0.59

4,578,258

Alistair Marks

143,531

0.59

2,628,568

Rudiger Swoboda

35,697

0.59

443,059

The transactions were notified to the Company by the PDMRs on 24 July 2017.

This announcement, including the notifications below, has been made in accordance with the requirements of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities/person closely associated

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, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Identification code

Ordinary shares of no par value

GG00B1W3VF54

b)

Nature of the transaction

Awarding of ordinary shares under the MSP for the twelve months ended 31/03/2017.

As a result, Andrew Coombs now has a beneficial interest in 4,578,258 shares representing 0.52% of the issued share capital.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.59

132,605

d)

Aggregated information

- Aggregated volume

- Price

N/a single transaction

e)

Date of the transaction

24 July 2017

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alistair Marks

2

Reason for the notification


a)


Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Identification code

Ordinary shares of no par value

GG00B1W3VF54

b)

Nature of the transaction

Awarding of ordinary shares under the MSP for the twelve months ended 31/03/2017.

As a result, Alistair Marks now has a beneficial interest in 2,628,568 ordinary shares representing 0.3% of the issued share capital

c)

Price(s) and volume(s)

[In each case, please specify the currency and the metric for quantity.]

Price(s)

Volume(s)

0.59

143,531

d)

Aggregated information

- Aggregated volume

- Price

N/a single transaction

e)

Date of the transaction



24 July 2017

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rudiger Swoboda

2

Reason for the notification


a)


Position/status

Sales Director/PDMR

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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

Identification code


Ordinary shares of no par value

GG00B1W3VF54

b)

Nature of the transaction

Awarding of ordinary shares under the MSP for the twelve months ended 31/03/2017.

As a result, Rudiger Swoboda now has a beneficial interest in 443,059 ordinary shares, representing 0.05% of the issued share capital

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0.59

35,697

d)

Aggregated information

- Aggregated volume

- Price

N/a, single transaction

e)

Date of the transaction

24 July 2017

f)

Place of the transaction

London Stock Exchange (XLON); Main Market


This information is provided by RNS
The company news service from the London Stock Exchange
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