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96.00 -0.70 (-0.72%)

Bid:

95.95

Ask:

96.10

Spread: 0.15 (0.156%)

Market Cap: £1.52b

Last checked at -

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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

RDNGPUUCQUPUURB

Date		Source	Headline
1st Oct 2008	7:00 am	RNS	Trading Statement
22nd Sep 2008	7:00 am	RNS	Notice of EGM
22nd Sep 2008	7:00 am	RNS	Director change and completion of acquisition
13th Aug 2008	7:00 am	RNS	Director/PDMR Shareholding
11th Aug 2008	7:00 am	RNS	Acquisition of 48% stake in D
11th Aug 2008	7:00 am	RNS	Principle Acquires Stake in A
8th Aug 2008	1:40 pm	RNS	Result of AGM
1st Aug 2008	12:47 pm	RNS	Total Voting Rights
1st Aug 2008	9:50 am	RNS	Holding(s) in Company
18th Jul 2008	11:54 am	RNS	Holding(s) in Company
17th Jul 2008	10:12 am	RNS	Holding(s) in Company
16th Jul 2008	4:40 pm	RNS	Holding(s) in Company
16th Jul 2008	1:01 pm	RNS	Director/PDMR Shareholding
16th Jul 2008	12:02 pm	RNS	Holding(s) in Company
15th Jul 2008	1:51 pm	RNS	Holding(s) in Company
15th Jul 2008	12:28 pm	RNS	Director/PDMR Shareholding
14th Jul 2008	1:11 pm	RNS	Director/PDMR Shareholding -
14th Jul 2008	12:43 pm	RNS	Director/PDMR Shareholding
14th Jul 2008	7:00 am	RNS	Statement re. Press Comment
9th Jul 2008	5:00 pm	RNS	Transaction in Own Shares
8th Jul 2008	5:00 pm	RNS	Transaction in Own Shares
7th Jul 2008	4:56 pm	RNS	Transaction in Own Shares
4th Jul 2008	4:31 pm	RNS	Transaction in Own Shares
2nd Jul 2008	4:54 pm	RNS	Transaction in Own Shares
1st Jul 2008	5:09 pm	RNS	Transaction in Own Shares
1st Jul 2008	11:00 am	RNS	Total Voting Rights
27th Jun 2008	5:15 pm	RNS	Holding(s) in Company
16th Jun 2008	5:00 pm	RNS	Transaction in Own Shares
16th Jun 2008	7:00 am	RNS	Final Results
13th Jun 2008	4:52 pm	RNS	Transaction in Own Shares
12th Jun 2008	5:12 pm	RNS	Transaction in Own Shares
11th Jun 2008	5:05 pm	RNS	Transaction in Own Shares
10th Jun 2008	5:05 pm	RNS	Transaction in Own Shares
6th Jun 2008	5:00 pm	RNS	Transaction in Own Shares
5th Jun 2008	5:03 pm	RNS	Transaction in Own Shares
4th Jun 2008	5:09 pm	RNS	Transaction in Own Shares
3rd Jun 2008	5:18 pm	RNS	Transaction in Own Shares
2nd Jun 2008	10:36 am	RNS	Total Voting Rights
30th May 2008	5:28 pm	RNS	Notice of Results
30th May 2008	5:00 pm	RNS	Transaction in Own Shares
29th May 2008	5:07 pm	RNS	Transaction in Own Shares
29th May 2008	7:00 am	RNS	Acquisition
28th May 2008	5:06 pm	RNS	Transaction in Own Shares
27th May 2008	5:17 pm	RNS	Transaction in Own Shares
23rd May 2008	4:42 pm	RNS	Transaction in Own Shares
22nd May 2008	4:51 pm	RNS	Transaction in Own Shares
16th May 2008	5:11 pm	RNS	Transaction in Own Shares
14th May 2008	5:00 pm	RNS	Transaction in Own Shares
13th May 2008	4:20 pm	RNS	Transaction in Own Shares
8th May 2008	5:00 pm	RNS	Transaction in Own Shares

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