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) |
| ||||||
| 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) |
| ||||||
| 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
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