TIDMSRE

RNS Number : 9961P

Sirius Real Estate Limited

15 June 2020

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

15 June 2020

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 15 June 2020, the Company granted the following awards under its Deferred Bonus Plan (the "Plan") in respect of bonuses earned for the period ending 31 March 2020.

 
 Director/PDMR     Number of shares subject to 
                    DBP award 
 Andrew Coombs                         173,890 
                  ---------------------------- 
 Alistair Marks                        134,238 
                  ---------------------------- 
 

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the Plan will vest:

-- on 15 June 2021 as regards 50% of the shares subject to it (rounded down to the nearest whole share where necessary); and

   --      on 15 June 2022 as regards the balance of the shares subject to it. 
 
 1.   Details of PDMR 
 a)   Name                        Andrew Coombs 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Positio n / 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          Ordinary shares of no par value. 
       financial instrument, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Sirius Real Estate 
                                   Limited 2017 Deferred Bonus Plan. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s)   Total(s) 
       volume(s)                         N/A     173,890       0.00 
                                              ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     15 June 2020 
     --------------------------  --------------------------------------- 
 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. 
     ------------------------------------------------------------------- 
 
 
 1.   Details of PDMR 
 a)   Name                        Alistair Marks 
     --------------------------  --------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Positio n / 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          Ordinary shares of no par value. 
       financial instrument, 
       t ype of instrument 
     --------------------------  --------------------------------------- 
 b)   Identification code         GB00B1W3VF54 
     --------------------------  --------------------------------------- 
 c)   Nature of the transaction   Grant of nil-cost option over ordinary 
                                   shares under the Sirius Real Estate 
                                   Limited 2017 Deferred Bonus Plan. 
     --------------------------  --------------------------------------- 
 d)   Price(s) and                Price(s)    Volume(s)   Total(s) 
       volume(s)                         n/a     134,238       0.00 
                                              ----------  --------- 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     15 June 2020 
     --------------------------  --------------------------------------- 
 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. 
     ------------------------------------------------------------------- 
 

Enquiries

 
 For further information: 
 
  Sirius Real Estate 
  Andrew Coombs, CEO 
  Alistair Marks, CFO                                    +49 (0)30 285010110 
 
   Tavistock 
   Jeremy Carey 
   James Verstringhe siriusrealestate@tavistock.co.uk    +44 (0)20 7920 3150 
 

LEI: 213800NURUF5W8QSK566

JSE Sponsor

PSG Capital

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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