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").
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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.
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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 |
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The transactions were notified to the Company by the PDMRs on 24 July 2017.
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This announcement, including the notifications below, has been made in accordance with the requirements of the EU Market Abuse Regulation.
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name � � |
Andrew Coombs |
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|
2 |
Reason for the notification |
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|
|
� � |
Chief Executive Officer |
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|
b) |
Initial notification/Amendment � � |
Initial notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Sirius Real Estate Limited |
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|
b) |
LEI |
213800NURUF5W8QSK566 |
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|
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 |
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|
a) |
Description of the financial instrument, type of instrument � Identification code |
Ordinary shares of no par value � GG00B1W3VF54 |
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|
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. |
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|
c) |
Price(s) and volume(s) � � � |
|
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|
d) |
Aggregated information -�������� Aggregated volume
|
N/a single transaction |
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|
e) |
Date of the transaction � |
24 July 2017 |
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|
f) |
Place of the transaction � |
London Stock Exchange (XLON); Main Market |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name � |
Alistair Marks |
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|
2 |
Reason for the notification |
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|
|
� |
Chief Financial Officer |
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|
b) |
Initial notification/Amendment
|
Initial notification |
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|
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 |
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|
c) |
Price(s) and volume(s)
[In each case, please specify the currency and the metric for quantity.] |
|
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|
d) |
Aggregated information - Aggregated volume
|
N/a single transaction |
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|
e) |
Date of the transaction
|
24 July 2017 |
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|
f) |
Place of the transaction
|
London Stock Exchange (XLON); Main Market |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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|
a) |
Name
|
Rudiger Swoboda |
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|
2 |
Reason for the notification |
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|
|
|
Sales Director/PDMR |
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|
b) |
Initial notification/Amendment
|
Initial notification |
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|
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 |
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|
c) |
Price(s) and volume(s)
|
|
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|
d) |
Aggregated information - Aggregated volume
|
N/a, single transaction |
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|
e) |
Date of the transaction
|
24 July 2017 |
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|
f) |
Place of the transaction
|
London Stock Exchange (XLON); Main Market |
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