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Spread: 0.10 (0.103%)

Market Cap: £1.53b

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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.

END

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Date		Source	Headline
2nd Mar 2017	5:40 pm	RNS	Holding(s) in Company
23rd Feb 2017	3:10 pm	RNS	Result of EGM
10th Feb 2017	7:00 am	RNS	Director/PDMR Shareholding
9th Feb 2017	7:00 am	RNS	Portfolio Update and Publication of Prospectus
2nd Feb 2017	9:00 am	RNS	Acquisition
25th Jan 2017	3:05 pm	RNS	Notice of EGM
23rd Jan 2017	10:00 am	RNS	Director/PDMR Shareholding
20th Jan 2017	3:00 pm	RNS	Admission of Scrip Shares
17th Jan 2017	7:00 am	RNS	Director/PDMR Shareholding
13th Jan 2017	3:30 pm	RNS	Scrip Allotment
13th Jan 2017	7:00 am	RNS	Director/PDMR Shareholding
9th Jan 2017	3:30 pm	RNS	Director/PDMR Shareholding
6th Jan 2017	7:00 am	RNS	EUR85m Sale and Leaseback of Munich business park
15th Dec 2016	1:00 pm	RNS	Holding(s) in Company
2nd Dec 2016	12:15 pm	RNS	Scrip Dividend Reference Price and Conversion Rate
28th Nov 2016	7:00 am	RNS	Half-year Report
1st Nov 2016	11:15 am	RNS	Acquisition and New Banking Facility
31st Oct 2016	7:00 am	RNS	Director/PDMR Shareholding
28th Oct 2016	7:00 am	RNS	Trading Statement
12th Oct 2016	9:30 am	RNS	Holding(s) in Company
12th Oct 2016	9:30 am	RNS	Holding(s) in Company
5th Oct 2016	4:00 pm	RNS	Holding(s) in Company
27th Sep 2016	7:00 am	RNS	Acquisition
26th Sep 2016	7:00 am	RNS	Directorate Change
23rd Sep 2016	5:00 pm	RNS	Holding(s) in Company
23rd Sep 2016	4:53 pm	RNS	Result of AGM
23rd Sep 2016	4:20 pm	RNS	Result of AGM
8th Sep 2016	7:00 am	RNS	Acquisition Update
30th Aug 2016	7:00 am	RNS	Notice of AGM
23rd Aug 2016	3:30 pm	RNS	Holding(s) in Company
12th Aug 2016	8:19 am	RNS	Result of Placing
12th Aug 2016	7:00 am	RNS	Proposed Placing
20th Jul 2016	9:30 am	RNS	Director/PDMR Shareholding
15th Jul 2016	11:00 am	RNS	Admission of Scrip Shares
11th Jul 2016	11:01 am	RNS	Director/PDMR Shareholding
11th Jul 2016	11:00 am	RNS	Scrip Allotment
6th Jul 2016	9:30 am	RNS	Directorate Change
29th Jun 2016	10:00 am	RNS	Holding(s) in Company
29th Jun 2016	7:00 am	RNS	Holding(s) in Company
24th Jun 2016	7:00 am	RNS	Holding(s) in Company
23rd Jun 2016	1:30 pm	RNS	Conversion of Loan Note
16th Jun 2016	12:02 pm	RNS	Holding(s) in Company
16th Jun 2016	12:00 pm	RNS	Holding(s) in Company
13th Jun 2016	2:00 pm	RNS	Results of Private and Secondary Placement
10th Jun 2016	4:44 pm	RNS	Update on Private and Secondary Placement
9th Jun 2016	7:00 am	RNS	Proposed Private Placement and Acquisition
27th May 2016	3:48 pm	RNS	Posting of Scrip Circular and Reference Price
27th May 2016	7:00 am	RNS	Director/PDMR Shareholding
25th May 2016	2:00 pm	RNS	Director/PDMR Shareholding
23rd May 2016	7:00 am	RNS	Final Results

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