Wrap Text
Allotment Of 2021 Long Term Incentive Plan Shares And Notification Of Transactions By PDMRs
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
11 June 2024
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Allotment of 2021 Long Term Incentive Plan Shares and notification of transactions by Persons
Discharging Managerial Responsibilities ("PDMRs")
Sirius Real Estate announces that awards granted on 2 August 2021 under the Sirius Real Estate
Limited Long Term Incentive Plan 2021 (the "2021 LTIP") vested on 24 May 2024 to 8 participants in
respect of 2,774,157 ordinary shares of no par value in the Company. The awards were exercised on
10 June 2024, following which the requisite tax directives were obtained.
1,482,979 shares are now due to be delivered to satisfy these awards and a further 1,291,178 shares
have been withheld in partial settlement of certain participants' tax liabilities arising in respect of the
vesting. Accordingly, 1,482,979 ordinary shares of no par value will be issued to qualifying participants.
Disclosure of the awards made to the Persons Discharging Managerial Responsibilities ("PDMRs") are
detailed below. The participant awards will be made up of an issue of 1,482,979 new ordinary shares
of no par value in the Company.
Following the issue of the new ordinary shares, the total number of voting rights in the Company will
be 1,349,623,348. There are no shares held in Treasury.
Application has been made for the new ordinary shares to be admitted to trading on the Main Market
of London Stock Exchange Plc ("LSE"), to be admitted to listing on the premium segment of the Official
List of the Financial Conduct Authority and to be listed on the Main Board of the JSE Limited ("JSE"). It
is expected that admission of the new ordinary shares will take place at commencement of trade on
both the LSE at 8.00am (BST) and on the JSE at 9.00am (SAST), on or around 18 June 2024.
Notification of dealing forms
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 / 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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mr. Coombs holds a beneficial
interest in 11,560,842 shares, representing 0.86% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 406,953 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Rüdiger Swoboda
2. Reason for the notification
a) Position / status Chief Operating Officer
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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mr. Swoboda holds a beneficial
interest in 1,998,266 shares, representing 0.15% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 225,000 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Kremena Wissel
2. Reason for the notification
a) Position / status Chief Marketing & Impact Officer
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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mrs Wissel holds a beneficial
interest in 1,349,410 shares, representing 0.10% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 212,463 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Craig Hoskins
2. Reason for the notification
a) Position / status Asset Mgt. Director & Employee Engagement 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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mr. Hoskins holds a beneficial
interest in 546,832 shares, representing 0.04% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 95,610 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Anthony Payne
2. Reason for the notification
a) Position / status BizSpace, Director of Data Compliance
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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mr. Payne holds a beneficial
interest in 721,290 shares, representing 0.05% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 96,473 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Tobias Schorstaedt
2. Reason for the notification
a) Position / status Acquisitions 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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mr. Schorstaedt holds a beneficial
interest in 173,041 shares, representing 0.01% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 101,373 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Andreas Schlesinger
2. Reason for the notification
a) Position / status Contracts, Utilities & Environmental Services 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 Acquisition of new shares issued to satisfy an award made
under the 2021 LTIP.
Following this transaction, Mr. Schlesinger holds a beneficial
interest in 184,101 shares, representing 0.01% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
Nil Cost 98,650 0.00
e) Date of the transaction 10 June 2024 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
For further information:
Sirius Real Estate
Andrew Coombs, CEO +49 (0)30 285010110
Chris Bowman, CFO
FTI Consulting (financial PR)
Richard Sunderland +44 (0)20 3727 1000
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 11-06-2024 03:30:00
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