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96.70 0.75 (0.78%)

Bid:

96.90

Ask:

97.00

Spread: 0.10 (0.103%)

Market Cap: £1.53b

Last checked at -

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Director Declaration

13 Mar 2019 10:15

RNS Number : 7345S

Sirius Real Estate Limited

13 March 2019

Sirius Real Estate Limited

("Sirius Real Estate" or the "Company")

Director Declaration

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Jill May.

Jill May, non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director of Standard Life Investments Property Income Trust Limited, with effect from 12 March 2019.

For further information:

Sirius Real Estate

Andrew Coombs, CEO +

Alistair Marks, CFO

49 (0)30 285010110

Tavistock

Jeremy Carey

James Verstringhe

Kirsty Allan

+44 (0)20 7920 3150

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

RDNGGUCAWUPBUBW

Date		Source	Headline
10th Jan 2018	2:00 pm	RNS	Director/PDMR Shareholding
4th Jan 2018	7:00 am	RNS	Acquisition of Business Park
3rd Jan 2018	1:30 pm	RNS	Total Voting Rights
4th Dec 2017	7:00 am	RNS	Acquisition update
1st Dec 2017	3:00 pm	RNS	Scrip Dividend Reference Price and Conversion Rate
29th Nov 2017	2:15 pm	RNS	Director/PDMR Shareholding
27th Nov 2017	7:01 am	RNS	Directorate Change
27th Nov 2017	7:00 am	RNS	Half-year Report
14th Nov 2017	3:20 pm	RNS	Measurement Criteria for Trading Statements
13th Nov 2017	8:00 am	RNS	Dual Primary Listing
7th Nov 2017	12:00 pm	RNS	Change of Auditor
27th Oct 2017	9:30 am	RNS	Holding(s) in Company
20th Oct 2017	3:30 pm	RNS	Director/PDMR Shareholding
9th Oct 2017	7:00 am	RNS	Trading Statement
27th Sep 2017	9:45 am	RNS	Holding(s) in Company
26th Sep 2017	9:45 am	RNS	Holding(s) in Company
22nd Sep 2017	4:20 pm	RNS	Result of AGM
19th Sep 2017	10:45 am	RNS	Holding(s) in Company
11th Sep 2017	11:15 am	RNS	Holding(s) in Company
4th Sep 2017	7:00 am	RNS	Acquisition update
31st Aug 2017	4:01 pm	RNS	Total Voting Rights
31st Aug 2017	4:00 pm	RNS	Director/PDMR Shareholding
18th Aug 2017	12:00 pm	RNS	Admission of Scrip Shares
14th Aug 2017	3:45 pm	RNS	Notice of AGM
11th Aug 2017	1:12 pm	RNS	Director/PDMR Shareholding
7th Aug 2017	11:50 am	RNS	Scrip Allotment
4th Aug 2017	1:00 pm	RNS	Director/PDMR Shareholding
1st Aug 2017	10:00 am	RNS	Company Secretary Change
28th Jul 2017	2:35 pm	RNS	Private Placement
24th Jul 2017	3:30 pm	RNS	Director/PDMR Shareholding
4th Jul 2017	4:30 pm	RNS	Scrip Dividend Reference Price and Conversion Rate
4th Jul 2017	7:00 am	RNS	Acquisition
29th Jun 2017	2:16 pm	RNS	Holding(s) in Company
29th Jun 2017	2:15 pm	RNS	Holding(s) in Company
26th Jun 2017	7:00 am	RNS	Final Results
1st Jun 2017	9:00 am	RNS	Update on acquisitions and disposals
31st May 2017	7:00 am	RNS	Change of Adviser
24th May 2017	12:30 pm	RNS	Holding(s) in Company
3rd May 2017	7:00 am	RNS	Completion of Munich business park sale for EUR85m
25th Apr 2017	7:00 am	RNS	Capital Markets Day
24th Apr 2017	7:00 am	RNS	Holding(s) in Company
11th Apr 2017	7:00 am	RNS	Trading Statement
29th Mar 2017	7:38 am	RNS	Director/PDMR Shareholding
24th Mar 2017	3:48 pm	RNS	EUR11m Sale of Dusseldorf Asset
24th Mar 2017	10:00 am	RNS	Holding(s) in Company
13th Mar 2017	3:05 pm	RNS	Director/PDMR Shareholding
13th Mar 2017	7:00 am	RNS	Directorate Change
10th Mar 2017	3:00 pm	RNS	Director/PDMR Shareholding
7th Mar 2017	7:00 am	RNS	Private Placement
6th Mar 2017	7:00 am	RNS	First Day of Dealings

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