SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
24 January 2022
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)")
Notification and public disclosure of transactions by PDMRs and/or persons closely associated with them.
Notification of dealing forms
1 | Details of the person discharging managerial responsibilities / person closely associated
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a) | Name | Andrew Coombs | ||
2 | Reason for the notification
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a) | Position/status | Chief Executive Officer | ||
b) | Initial notification /Amendment | Initial notification | ||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) | Name | Sirius Real Estate Limited
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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
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a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value | ||
Identification code | GG00B1W3VF54 | |||
b) | Nature of the transaction | Issue of New Shares in lieu of a cash dividend pursuant to the Scrip Dividend Alternative. Following this transaction, Mr Coombs holds a beneficial interest in 9,482,703 Shares, representing 0.81% of the Company's issued share capital. | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Total(s) (GBP) |
£1.37726 | 5,438 | £7,489.54 | ||
d) | Highest price, lowest price and volume weighted average price
| High | Low | VWAP |
N/A | N/A | N/A | ||
e) | Aggregated information
| Aggregated price | Aggregated volume | Aggregated total(s) (GBP) |
N/A | N/A | N/A | ||
f) | Date of the transaction | 20 January 2022
| ||
g) | Place of the transaction | London Stock Exchange (XLON); Main 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 the person discharging managerial responsibilities / person closely associated
| |||
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, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||
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 | ||
Identification code | GG00B1W3VF54 | |||
b) | Nature of the transaction | Issue of New Shares in lieu of a cash dividend pursuant to the Scrip Dividend Alternative. Following this transaction, Mr Kelly holds a beneficial interest in 292,257 Shares, representing 0.025% of the Company's issued share capital.
| ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | Total(s) (GBP)
|
£1.37726 | 3,592 | £4,947.12 | ||
d) | Highest price, lowest price and volume weighted average price
| High | Low | VWAP |
N/A | N/A | N/A | ||
e) | Aggregated information
| Aggregated price | Aggregated volume | Aggregated total(s) (GBP) |
N/A | N/A | N/A | ||
f) | Date of the transaction | 20 January 2022
| ||
g) | Place of the transaction | London Stock Exchange (XLON); Main 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 |
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FTI Consulting (Financial PR) Richard Sunderland Claire Turvey James McEwan Talia Jessener
SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000
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JSE Sponsor PSG Capital |
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