TIDMSRE

RNS Number : 4068N

Sirius Real Estate Limited

22 September 2023

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

22 September 2023

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR")

The Company confirms that it granted an award under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") to an Executive Director, which award has subsequently been accepted.

 
 Director/PDMR    Number of ordinary shares subject to 
                   LTIP Award 
 Chris Bowman     906,002 
                 ------------------------------------- 
 

The award has been granted in the form of a nil-cost option and will vest, subject to the rules of the LTIP and the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2024. Following the assessment of the performance conditions, vested awards will be subject to a further two-year holding period.

 
 1.   Details of Director/PDMR 
 a)   Name                        Chris Bowman 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position / status           Chief Financial 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          Ordinary shares of no par value. 
       financial instrument, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GG00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the LTIP. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)   Volume(s)   Total(s) 
       volume(s)                    (p/GBP)                (p/GBP) 
                                     N/A       906,002      Nil 
                                             ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     22 September 2023 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    Outside a trading venue (off market) 
     --------------------------  --------------------------------------- 
 g)   Nature and extent           Direct, beneficial 
       of 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                   +49 (0) 30 285 010 110 
 
FTI Consulting (Financial PR) 
 Richard Sunderland 
 James McEwan 
 Talia Shirion 
 
 SiriusRealEstate@fticonsulting.com   +44 (0) 20 3727 1000 
 
JSE Sponsor 
 PSG Capital 
 

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END

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September 22, 2023 10:00 ET (14:00 GMT)

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