SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
15 August 2018
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
| 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 / amendment | Initial notification | |||||||||
| 3. | Details of the issuer | ||||||||||
| a) | Name | Sirius Real Estate Limited
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| 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 | Ordinary shares of no par value. | |||||||||
| b) | Identification code | GB00B1W3VF54 | |||||||||
| c) | Nature of the transaction | Sale of shares to meet personal tax liabilities arising from the receipt of the LTIP award in July 2018. | |||||||||
| d) | Price(s) and volume(s) |
As a result, Andrew Coombs continues to have a beneficial interest in 7,697,726 shares representing 0.77% of the issued share capital.
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| e) | Date of the transaction | 13 August 2018 | |||||||||
| f) | Place of the transaction | London Stock Exchange (XLON); Main Market | |||||||||
| g) | Nature and extent of interest in the transaction | Direct, beneficial | |||||||||
| h) | Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the Listings Requirements of the JSE Limited. | ||||||||||
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