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Pin to quick picksSirius Real Estate Regulatory News (SRE)

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97.20    0.50 (0.52%)
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Spread: 0.15 (0.154%)
Market Cap: £1.54b
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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
5th Oct 201810:30 amRNSAdditional Euro Quotation
2nd Oct 20187:00 amRNSSirius acquires business park in Mannheim
25th Sep 201811:00 amRNSHolding(s) in Company
24th Sep 20187:00 amRNSAppointment of Chairman
21st Sep 20181:00 pmRNSResult of Annual General Meeting
13th Sep 20187:00 amRNS11,000 sqm of lettings and update on pipeline
21st Aug 20184:15 pmRNSDirector/PDMR Shareholding
17th Aug 20184:00 pmRNSAdmission of Scrip Shares & Update re Circular
15th Aug 20184:15 pmRNSDirector/PDMR Shareholding
13th Aug 201812:00 pmRNSHolding(s) in Company
10th Aug 20184:15 pmRNSAllotment of Scrip Dividend
8th Aug 20184:30 pmRNSDirector/PDMR Shareholding
1st Aug 201811:20 amRNSAcquires two business parks and pipeline update
31st Jul 20184:30 pmRNSPosting of Annual Report and Notice of AGM
30th Jul 20182:00 pmRNSHolding(s) in Company
27th Jul 20184:28 pmRNSDirector/PDMR Shareholding - Replacement
27th Jul 20182:00 pmRNSDirector/PDMR Shareholding
12th Jul 201811:15 amRNSHolding(s) in Company
9th Jul 20181:45 pmRNSHolding(s) in Company
9th Jul 20181:35 pmRNSTotal Voting Rights
4th Jul 20183:15 pmRNSDirector/PDMR Shareholding
28th Jun 20184:00 pmRNSDirector/PDMR Shareholding
27th Jun 201810:00 amRNSHolding(s) in Company
26th Jun 201811:30 amRNSDirector/PDMR Shareholding
21st Jun 20182:30 pmRNSHolding(s) in Company
20th Jun 201811:55 amRNSDealing in Sirius securities
15th Jun 201811:00 amRNSDirector/PDMR Shareholding
13th Jun 20184:00 pmRNSDirector/PDMR Shareholding
12th Jun 20184:00 pmRNSDirector/PDMR Shareholding
8th Jun 20183:45 pmRNSScrip Dividend Reference Price and Conversion Rate
6th Jun 20183:35 pmRNSDirector/PDMR Shareholding
6th Jun 20187:00 amRNSDisposal
4th Jun 20187:00 amRNSFinal Results
2nd May 20187:00 amRNSSale of Bremen business park
9th Apr 20188:25 amRNSTrading Statement
4th Apr 201810:21 amRNSHolding(s) in Company
4th Apr 201810:20 amRNSHolding(s) in Company
3rd Apr 20181:30 pmRNSTotal Voting Rights
3rd Apr 201811:30 amRNSHolding(s) in Company
22nd Mar 20181:00 pmRNSHolding(s) in Company
20th Mar 20183:15 pmRNSResult of Placing
20th Mar 20187:00 amRNSProposed Placing
7th Mar 20187:00 amRNSInclusion in EPRA Index
5th Mar 20187:00 amRNSAcquisition of Business Park
1st Mar 201812:45 pmRNSTotal Voting Rights
23rd Jan 201810:30 amRNSHolding(s) in Company
22nd Jan 201810:45 amRNSDirector/PDMR Shareholding
19th Jan 20189:30 amRNSAdmission of Scrip Shares and Circular Update
18th Jan 20181:00 pmRNSDirector Declaration
12th Jan 20181:00 pmRNSAllotment of Scrip Dividend

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