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Director Declaration

22 Jun 2020 15:00

RNS Number : 5035Q
Sirius Real Estate Limited
22 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

 

22 June 2020

Sirius Real Estate Limited

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

 

Director Declaration

 This announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Jill May.

Jill May, a non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director of Alpha Financial Markets Consulting plc with effect from 1 July 2020.

As announced on 1 June 2020, Jill May will be stepping down from the Board of Sirius Real Estate at the close of the Company's Annual General Meeting on 31 July 2020.

For further information:

Sirius Real Estate

Andrew Coombs, CEO/Alistair Marks, CFO

Tel: +49 (0)30 285010110

Tavistock (Financial PR)

Jeremy Carey/James Verstringhe

Tel: +44 (0)20 7920 3150/+ 44 (0)7836 734 625

Email: siriusrealestate@tavistock.co.uk

 

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.
 
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Date   Source Headline
18th Jun 20194:15 pmRNSPosting of Annual Report & Notice of AGM
14th Jun 20194:00 pmRNSDirectorate Change
14th Jun 20193:10 pmRNSDirector/PDMR Shareholding
14th Jun 20193:00 pmRNSDirector/PDMR Shareholding
10th Jun 20194:20 pmRNSPosting of Scrip Dividend Circular
10th Jun 20197:00 amRNSDirector/PDMR Shareholding
5th Jun 20194:20 pmRNSDirector/PDMR Shareholding
3rd Jun 20197:01 amRNSAcquisition
3rd Jun 20197:00 amRNSFinal Results
23rd May 20199:00 amRNSHolding(s) in Company
20th May 20191:30 pmRNSHolding(s) in Company
16th May 20197:00 amRNSCapital Markets Day
13th May 20197:00 amRNSSirius completes acquisition of business park
30th Apr 20198:00 amRNSNotice of Results
8th Apr 20197:00 amRNSTrading Statement
4th Apr 20199:30 amRNSTotal Voting Rights
3rd Apr 20197:00 amRNSSirius completes disposal of Bremen Business Park
1st Apr 20192:30 pmRNSHolding(s) in Company
1st Apr 201910:30 amRNSNotice of Trading Update
27th Mar 201910:30 amRNSDEALING IN SIRIUS SECURITIES
21st Mar 20198:00 amRNSDirector/PDMR Shareholding
15th Mar 20193:15 pmRNSDirector/PDMR Shareholding
14th Mar 20197:00 amRNSAcquisition of business park in Bochum
13th Mar 201910:15 amRNSDirector Declaration
11th Mar 20193:15 pmRNSAdmission of New Shares
6th Mar 20193:10 pmRNSAllotment of New Shares
1st Mar 20197:00 amRNSSirius joint venture with AXA Investment Managers
22nd Jan 20192:30 pmRNSDirector/PDMR Shareholding
21st Jan 20193:00 pmRNSHolding(s) in Company
18th Jan 20193:00 pmRNSAdmission of Scrip Shares & Scrip Circular Update
15th Jan 20193:15 pmRNSDirector/PDMR Shareholding
11th Jan 20193:15 pmRNSAllotment of Scrip Dividend
7th Jan 20191:00 pmRNSTotal Voting Rights
20th Dec 201812:30 pmRNSHolding(s) in Company
12th Dec 20182:00 pmRNSCREST Enabled for Dividend Payments
7th Dec 201812:35 pmRNSDirector/PDMR Shareholding
5th Dec 20182:00 pmRNSResult of General Meeting
28th Nov 201810:00 amRNSDirector/PDMR Shareholding
26th Nov 20183:05 pmRNSScrip Dividend Reference Price and Exchange Rate
20th Nov 20181:00 pmRNSDirector/PDMR Shareholding
19th Nov 20187:00 amRNSHalf-year Report
14th Nov 20182:30 pmRNSSirius completes sale of Bremen Hag Business Park
14th Nov 201810:00 amRNSGeneral Meeting - Forms of Proxy
12th Nov 20183:30 pmRNSGeneral Meeting - Posting of Circular
6th Nov 20181:00 pmRNSBoard Committee Changes
5th Nov 20188:00 amRNSNotice of Half-Year Results
18th Oct 201811:30 amRNSAuditor JSE Accreditation
9th Oct 20183:00 pmRNSHolding(s) in Company
8th Oct 201812:00 pmRNSHolding(s) in Company
8th Oct 20187:00 amRNSTrading Update

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