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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
30th Jul 20257:00 amRNSNotification of a transaction by a PDMR
25th Jul 202511:00 amRNSDealing in Securities
10th Jul 202511:00 amRNSDirector/PDMR Shareholding
9th Jul 20254:00 pmRNSDirector/PDMR Shareholding
8th Jul 202511:00 amRNSResult of AGM
2nd Jul 202511:00 amRNSNotice of change of AGM venue
30th Jun 20254:15 pmRNSTotal Voting Rights
26th Jun 20257:00 amRNSAcquisition in Geilenkirchen and Disposal of Asset
24th Jun 20257:00 amRNSSirius secures €150m Revolving Credit Facility
11th Jun 20253:00 pmRNSNotifications of transactions by PDMRs
9th Jun 20253:00 pmRNSNotification of a transaction by a PDMR and a PCA
6th Jun 20253:00 pmRNSNotification of a transaction by a PDMR
4th Jun 20254:15 pmRNSPosting of Annual Report and Notice of AGM
3rd Jun 20254:15 pmRNSDirector/PDMR Shareholding
3rd Jun 20257:00 amRNS-RSirius appoints Strategic Defence Adviser
2nd Jun 20252:47 pmRNSCash dividend and Dividend Reinvestment Plan
2nd Jun 20257:00 amRNSResults for the year ended 31 March 2025
30th May 20257:00 amRNSSirius agrees €43 million of German transactions
14th May 202512:30 pmRNSHolding(s) in Company
7th Apr 20257:00 amRNSTrading Update
31st Mar 20254:15 pmRNSDirector/PDMR Shareholding
27th Mar 20257:00 amRNSSirius announces acquisition & disposal of assets
25th Mar 20257:00 amRNSHolding(s) in Company
24th Mar 202512:00 pmRNSChanges to the board committees of the Company
12th Mar 20257:00 amRNSSirius agrees to acquire Southampton Business Park
11th Mar 20257:00 amRNSSirius sells Tyseley business park for £6.7m
17th Feb 20252:30 pmRNSDirector/PDMR Shareholding
10th Feb 20252:00 pmRNSHolding(s) in Company
7th Feb 20253:00 pmRNSResults of Dividend Reinvestment Plan
6th Feb 20258:30 amRNS-RSenior hire strengthens Sirius leadership team
5th Feb 20251:00 pmRNS-RSirius acquires Earl Mill Business Park for £5.7m
4th Feb 20257:00 amRNSSirius to acquire Reinsberg business park
30th Jan 20257:00 amRNSRefinancing at Saarbrücken and MSCI AA ESG rating
29th Jan 20257:00 amRNSDirector/PDMR Shareholding
24th Jan 20257:00 amRNSDirector/PDMR Shareholding
16th Jan 20257:00 amRNSCorporate Bond raising EUR 350 million
19th Dec 202411:00 amRNSDirector/PDMR Shareholding
17th Dec 20247:00 amRNSAcquisition
2nd Dec 20242:00 pmRNSDirector update
27th Nov 202411:00 amRNSHolding(s) in Company
20th Nov 202411:30 amRNSDirector/PDMR Shareholding
20th Nov 20247:00 amRNSDealing in Securities
18th Nov 20242:00 pmRNSDividend Declaration
18th Nov 20247:00 amRNSHalf-year Report
5th Nov 20247:00 amRNSSirius completes two acquisitions
4th Nov 20247:00 amRNSFitch reaffirms Sirius' BBB credit rating
7th Oct 20247:00 amRNSTrading Update
27th Sep 20243:00 pmRNSDirector/PDMR Shareholding
27th Sep 20247:00 amRNSHolding(s) in Company
25th Sep 202411:00 amRNSDirector/PDMR Shareholding

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