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
19 August 2021
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PDMR
Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Deferred Bonus Plan (the "DBP"), vested in full on 21 June 2021. Alistair Marks has exercised his award and will receive 87,164 ordinary shares of no par value in the Company. 70,828 shares have been withheld in settlement of Mr Alistair Marks' tax liabilities arising in respect of the vesting of the awards.
Notification and public disclosure of transactions by a PDMR:
| 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 | Transfer of shares from the Sirius Real Estate Employee Benefits Trust to satisfy an award made under the Sirius Real Estate Limited 2017 Deferred Bonus Plan. Following this transaction, Mr. Marks holds a beneficial interest in 6,673,792 shares, representing 0.63% of the issued share capital. | ||||||
| d) | Price(s) and volume(s) |
| ||||||
| e) | Date of the transaction | 19 August 2021 | ||||||
| f) | Place of the transaction | Outside a trading venue (off market) | ||||||
| g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
| 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 / Alistair Marks, CFO
+49 (0) 30 285010110
FTI Consulting (Financial PR)
Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
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