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
20 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")
Sirius Real Estate announces that awards granted on 1 August 2022 under the Sirius Real
Estate Limited Senior Share Incentive Plan 2021 (the "UK SIP"), vested in full on 19 June
2024 to six participants at share price of £0.96550 and the participants, including four
PDMRs, have notified the Company today that they have exercised their awards, following
which the requisite tax directives were obtained.
535,960 shares are now due to be delivered by the Sirius Real Estate Limited Employee Benefit
Trust to satisfy these awards and a further 475,290 shares have been withheld in settlement
of the participants' tax liabilities arising in respect of the vesting of the awards. Disclosure of
the awards made to the Persons Discharging Managerial Responsibilities ("PDMRs") are
detailed below.
Notification of Dealing Forms
1. Details of PDMR
a) Name Tariq Khader
2. Reason for the notification
a) Position / status Sirius Chief Investment 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 Transfer of shares from the Sirius Real Estate
Limited Employee Benefit Trust to satisfy the
exercise of an award made under the UK SIP.
Following this transaction, Mr. Khader holds a
beneficial interest in 145,509 shares, representing
0.0108% 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 20 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
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 Transfer of shares from the Sirius Real Estate
Limited Employee Benefit Trust to satisfy the
exercise of an award made under the UK SIP.
Following this transaction, Mr. Jiwaji holds a
beneficial interest in 154,050 shares, representing
0.0114% 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 20 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
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 Transfer of shares from the Sirius Real Estate
Limited Employee Benefit Trust to satisfy the
exercise of an award made under the UK SIP.
Following this transaction, Mr. Payne holds a
beneficial interest in 817,763 shares, representing
0.0606% 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 20 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
a) Name Vincent Scammell
2. Reason for the notification
a) Position / status BizSpace Sales and Operations 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 Transfer of shares from the Sirius Real Estate
Limited Employee Benefit Trust to satisfy the
exercise of an award made under the UK SIP.
Following this transaction, Mr. Scammell holds a
beneficial interest in 75,034 shares, representing
0.0056% 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 75,034 0.00
e) Date of the transaction 20 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 +44 (0)20 3059 0855
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: 20-06-2024 05:40:00
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