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SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities

Release Date: 19/06/2024 15:00
Code(s): SRE     PDF:  
Wrap Text
Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

19 June 2024

                                   Sirius Real Estate Limited

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

    NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
                      MANAGERIAL RESPONSIBILITIES ("PDMRs")

On 18 June 2024, the Company granted the following awards under the Sirius Real Estate
Limited 2017 Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year
ended 31 March 2024, which awards have all been accepted.

    Director/PDMR                                       Number of shares subject to DBP award


    Andrew Coombs                                                                     281,982

    Chris Bowman                                                                      240,391

    Tariq Khader                                                                       54,270

    Mohamed Jiwaji                                                                     23,258

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the
DBP, will vest in two tranches as follows:

•     50% of the shares subject to the DBP on 18 June 2025 (rounded down to the nearest whole
      share where necessary); with

•     the balance of the shares subject to the DBP on 18 June 2026.


1.    Details of Director/PDMR
a)    Name                          Andrew Coombs
2.    Reason for the notification
a)    Position / status             Chief Executive Officer of Sirius
b)    Initial notification /        Initial notification
           amendment
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   Ordinary shares of no par value.
      instrument, type of
      instrument

b)    Identification code            GG00B1W3VF54

c)    Nature of the transaction      Grant of nil-cost option over ordinary shares under the
                                    DBP.



d)    Price(s) and volume(s)           Price(s)          Volume(s)           Total(s)

                                        N/A               281,982             0.00

e)    Date of the transaction        18 June 2024

f)    Place of the transaction       Outside a trading venue (off market)

g)    Nature and extent of           Direct, beneficial
      interest in the transaction
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 Director/PDMR
a)   Name                           Chris Bowman
2.   Reason for the notification
a)   Position / status              Chief Financial Officer of Sirius
b)   Initial notification /         Initial notification
     amendment
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   Ordinary shares of no par value.
     instrument, type of
     instrument

b)   Identification code            GG00B1W3VF54

c)   Nature of the transaction      Grant of nil-cost option over ordinary shares under the
                                    DBP.



d)   Price(s) and volume(s)            Price(s)         Volume(s)            Total(s)

                                        N/A              240,391              0.00

e)   Date of the transaction        18 June 2024

f)   Place of the transaction       Outside a trading venue (off market)

g)   Nature and extent of           Direct, beneficial
     interest in the transaction
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
a)   Name                           Tariq Khader
2.   Reason for the notification
a)   Position / status              Chief Investment Officer of Sirius
b)   Initial notification /         Initial notification
     amendment
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   Ordinary shares of no par value.
     instrument, type of
     instrument

b)   Identification code            GG00B1W3VF54
c)   Nature of the transaction      Grant of nil-cost option over ordinary shares under the
                                    DBP.



d)   Price(s) and volume(s)            Price(s)         Volume(s)            Total(s)

                                        N/A              54,270               0.00

e)   Date of the transaction        18 June 2024

f)   Place of the transaction       Outside a trading venue (off market)

g)   Nature and extent of           Direct, beneficial
     interest in the transaction
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
a)   Name                           Mohamed Jiwaji
2.   Reason for the notification
a)   Position / status              BizSpace Commercial Director
b)   Initial notification /         Initial notification
     amendment
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   Ordinary shares of no par value.
     instrument, type of
     instrument

b)   Identification code            GG00B1W3VF54

c)   Nature of the transaction      Grant of nil-cost option over ordinary shares under the
                                    DBP.
d)    Price(s) and volume(s)             Price(s)        Volume(s)           Total(s)

                                          N/A             23,258              0.00

e)    Date of the transaction        18 June 2024

f)    Place of the transaction       Outside a trading venue (off market)

g)    Nature and extent of           Direct, beneficial
      interest in the transaction
h)    Clearance to deal in these securities was obtained in accordance with paragraph
      3.66 of the Listings Requirements of the JSE Limited.


For further information:
Sirius Real Estate
Andrew Coombs, CEO / Chris Bowman, CFO
+49 (0) 30 285010110

FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Shirion
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 19-06-2024 03:00:00
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