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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
3rd Sep 20243:00 pmRNSDirector/PDMR Shareholding
13th Aug 20244:00 pmRNSResults of Dividend Reinvestment Plan
5th Aug 20243:00 pmRNSDirector/PDMR Shareholding
31st Jul 20244:00 pmRNSTotal Voting Rights
30th Jul 20243:32 pmRNSDirector/PDMR Shareholding
30th Jul 20243:31 pmRNSDirector/PDMR Shareholding
30th Jul 20243:30 pmRNSDirector/PDMR Shareholding
26th Jul 20242:00 pmRNSDirector/PDMR Shareholding
17th Jul 20244:30 pmRNSHolding(s) in Company
17th Jul 20244:00 pmRNSHolding(s) in Company
12th Jul 20247:00 amRNSResults of Retail Offer
11th Jul 20244:00 pmRNSDirector/PDMR Shareholding
11th Jul 20243:59 pmRNSRetail Offer by PrimaryBid
11th Jul 20243:30 pmRNSPublication of Prospectus
11th Jul 20247:00 amRNSResults of Capital Raise (excluding Retail Offer)
10th Jul 20244:36 pmRNSProposed Capital Raising of c. £150 million
1st Jul 20247:00 amRNSChange of Registered Office Address
28th Jun 20244:30 pmRNSResult of AGM
28th Jun 20244:15 pmRNSTotal Voting Rights
20th Jun 20244:45 pmRNSDirector/PDMR Shareholding
20th Jun 20247:00 amRNSSirius completes on £31m of U.K. acquisitions
19th Jun 20242:00 pmRNSDirector/PDMR Shareholding
11th Jun 20243:00 pmRNSDirector/PDMR Shareholding
11th Jun 20242:30 pmRNSDirector/PDMR Shareholding
6th Jun 20242:00 pmRNSPosting of Annual Report and Notice of AGM
4th Jun 20244:20 pmRNSDirector/PDMR Shareholding
3rd Jun 20242:00 pmRNSCash dividend/ offer of Dividend Reinvestment Plan
3rd Jun 20247:00 amRNSResults for the year ended 31 March 2024
28th May 20247:00 amRNSBoard Changes
17th May 20247:00 amRNSSirius issues EUR 59.9m of new notes in bond tap
15th Apr 20247:00 amRNSTrading Update
8th Apr 20247:00 amRNSSirius completes over EUR 100m of acquisitions
27th Mar 20247:00 amRNSSirius expands U.K. portfolio with acquisition
18th Mar 20243:50 pmRNSHolding(s) in Company
13th Mar 202411:00 amRNSDirector/PDMR Shareholding
12th Mar 20243:50 pmRNSStandard form for notification of major holdings
29th Feb 20247:00 amRNSSirius agrees German business park acquisition
13th Feb 20243:00 pmRNSDirector/PDMR Shareholding
9th Feb 20241:00 pmRNSResults of Dividend Reinvestment Plan
29th Jan 20241:00 pmRNSDirector/PDMR Shareholding
8th Jan 20243:00 pmRNSDirector/PDMR Shareholding
30th Nov 20233:00 pmRNSTotal Voting Rights
28th Nov 202310:00 amRNSHolding(s) in Company
21st Nov 20233:50 pmRNSDirector/PDMR Shareholding
21st Nov 20231:00 pmRNSDirector/PDMR Shareholding
20th Nov 20234:40 pmRNSResults of Capital Raise
20th Nov 20231:00 pmRNSCash dividend; Offer of Dividend Reinvestment Plan
20th Nov 20237:02 amRNSPrimaryBid Offer
20th Nov 20237:01 amRNSProposed capital raise of c. £145m
20th Nov 20237:00 amRNSHalf-year Report

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