Source - LSE Regulatory
RNS Number : 4609H
Sirius Real Estate Limited
03 August 2021
 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: ISIN GG00B1W3VF54

 

3 August 2021

 

Sirius Real Estate Limited

(the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

The Company confirms that following the approval by shareholders of the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") at the Annual General Meeting on 30 July 2021, it granted awards under the LTIP on 2 August 2021 to Executive Directors and other Persons Discharging Managerial Responsibilities as set out below.

Director/PDMR

Number of shares subject to LTIP Award

Andrew Coombs

949,119

Alistair Marks

580,000

Rüdiger Swoboda

500,000

Diarmuid Kelly

500,000

Kremena Wissel

500,000

Each award has been granted in the form of a Nil-Cost Option and will vest subject to the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2022. Subject to the rules of the LTIP and the satisfaction of the performance conditions, the awards will vest following the assessment of the performance conditions and then be subject to a further two-year holding period.  



 

 

1.

Details of PDMR

a)

Name

Andrew Coombs

2.

Reason for the notification

 

 

                      

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Coombs currently has a beneficial interest in 8,011,256 shares, representing 0.76% of the issued share capital.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

N/A

949,119 (Ordinary Award)

e)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

n/a

949,119

Nil

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

Direct, beneficial

i)

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)

Position / status

Chief Financial Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Marks currently has a beneficial interest in 5,759,078 shares, representing 0.55% of the issued share capital.

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

N/A

580,000 (Ordinary Award)

e)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

n/a

580,000

Nil

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

Direct, beneficial

i)

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

Rüdiger Swoboda

2.

Reason for the notification

 

 

                      

a)

Position / status

Chief Operating Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Swoboda currently has a beneficial interest in 1,295,029 shares representing 0.12% of the issued share capital.

 

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

N/A

500,000 (Ordinary Award)

e)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

n/a

500,000

Nil

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

Direct, beneficial

i)

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

Diarmuid Kelly

2.

Reason for the notification

 

 

                      

a)

Position / status

Group Finance Director

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Kelly currently has a beneficial interest in 283,894 shares representing 0.03% of the issued share capital.

 

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

N/A

500,000 (Ordinary Award)

e)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

n/a

500,000

Nil

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

Direct, beneficial

i)

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

Kremena Wissel

2.

Reason for the notification

 

 

                      

a)

Position / status

Chief Impact and Marketing Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mrs Wissel currently has a beneficial interest in 871,634 shares representing 0.08% of the issued share capital.

 

d)

Price(s) and

volume(s)

Price(s)

Volume(s)

N/A

500,000 (Ordinary Award)

e)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

n/a

500,000

Nil

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

Direct, beneficial

i)

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

Alistair Marks, CFO

+49 (0) 30 285 010 110



FTI Consulting (Financial PR)

Richard Sunderland

Claire Turvey

James McEwan

Talia Jessener

 

SiriusRealEstate@fticonsulting.com 

+44 (0) 20 3727 1000

 



JSE Sponsor

PSG Capital


 

 

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