RNS Number : 3681C
Sirius Real Estate Limited
14 June 2019
 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (EUR) Share Code: ESRE

LSE (GBP) Share Code: SRE

ISIN Code: ISIN GG00B1W3VF54

 

14 June 2019

 

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR

Notification and public disclosure of transactions by PDMRs and persons closely associated with them.

On 14 June 2019, the Company granted the following awards under its Deferred Bonus Plan (the "Plan") in respect of bonuses earned for the period ending 31 March 2019. 

Director/PDMR

Number of shares subject to DBP award

Andrew Coombs

213,303

Alistair Marks

162,536

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the Plan will vest:

·      on 3 June 2020 as regards 50% of the shares subject to it (rounded down to the nearest whole share where necessary); and

·      on 3 June 2021 as regards the balance of the shares subject to it. 

 

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 of Sirius

b)

Initial notification / amendment

Initial notification

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 financial instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GB00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

Total(s)

N/A

213,303

0.00

 

e)

Date of the transaction

14 June 2019

f)

Place of the transaction

Outside a trading venue (offmarket)

g)

Nature and extent of interest in the transaction

Direct, beneficial

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 / person closely associated with them ("PCA")

a)

Name

Alistair Marks

2.

Reason for the notification

a)

Position / status

Chief Financial Officer of Sirius

b)

Initial notification / amendment

Initial notification

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 financial instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GB00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate Deferred Bonus Plan.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

Total(s)

n/a

162,536

0.00

 

e)

Date of the transaction

14 June 2019

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.

 

Enquiries

For further information:

 

Sirius Real Estate

Andrew Coombs, CEO

Alistair Marks, CFO

+49 (0)30 285010110

 

Tavistock

Jeremy Carey

James Verstringhe

Charlotte Dale

+44 (0)20 7920 3150

 

LEI: 213800NURUF5W8QSK566

 

JSE Sponsor

PSG Capital

 

 


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