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96.75 0.05 (0.05%)

Bid:

96.70

Ask:

96.85

Spread: 0.15 (0.155%)

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
5th May 2016	7:00 am	RNS	Update on Funding and Acquisitions
5th Apr 2016	7:00 am	RNS	Correction - Trading Statement
4th Apr 2016	7:00 am	RNS	Trading Statement
29th Mar 2016	7:00 am	RNS	Director/PDMR Shareholding
23rd Feb 2016	5:18 pm	RNS	Holding(s) in Company
16th Feb 2016	1:35 pm	RNS	Holding(s) in Company
15th Feb 2016	3:07 pm	RNS	Holding(s) in Company
29th Jan 2016	7:00 am	RNS	Director's Dealing
20th Jan 2016	7:00 am	RNS	Admission of Scrip Shares and Directors' Dealings
15th Jan 2016	7:00 am	RNS	Scrip Allotment
17th Dec 2015	3:37 pm	RNS	Result of EGM
27th Nov 2015	3:35 pm	RNS	Director Dealings
27th Nov 2015	3:30 pm	RNS	Posting of Scrip Circular and Reference Price
23rd Nov 2015	7:00 am	RNS	Half Yearly Report
5th Nov 2015	12:01 pm	RNS	Holding(s) in Company
3rd Nov 2015	7:00 am	RNS	Acquisition update and date of results
23rd Oct 2015	11:21 am	RNS	Holding(s) in Company
6th Oct 2015	7:00 am	RNS	Trading Statement
11th Sep 2015	7:00 am	RNS	Director/PDMR Shareholding
7th Sep 2015	7:00 am	RNS	Trading Update
18th Aug 2015	12:00 pm	RNS	Directors' Dealings
31st Jul 2015	7:00 am	RNS	Posting of Annual Report
7th Jul 2015	4:47 pm	RNS	Holding(s) in Company
7th Jul 2015	2:00 pm	RNS	Allotment of Scrip Dividend
19th Jun 2015	7:00 am	RNS	Change of Adviser
17th Jun 2015	5:48 pm	RNS	Holding(s) in Company
17th Jun 2015	7:01 am	RNS	Holding(s) in Company
17th Jun 2015	7:00 am	RNS	Holding(s) in Company
15th Jun 2015	4:39 pm	RNS	Holding(s) in Company
11th Jun 2015	2:00 pm	RNS	Director/PDMR Shareholding
8th Jun 2015	3:29 pm	RNS	Results of Placing
4th Jun 2015	11:16 am	RNS	Placing and Proposed Acquisition - Replacement
4th Jun 2015	7:00 am	RNS	Placing and Proposed Acquisition
1st Jun 2015	7:00 am	RNS	Scrip Dividend Reference Price and Conversion Rate
29th May 2015	11:30 am	RNS	Posting of Scrip Dividend Alternative Circular
22nd May 2015	7:00 am	RNS	Final Results
13th May 2015	7:00 am	RNS	Notice of Results
1st Apr 2015	7:00 am	RNS	Trading Statement
27th Mar 2015	5:00 pm	RNS	Directors' Dealings
11th Feb 2015	7:00 am	RNS	Acquisition
2nd Feb 2015	7:00 am	RNS	Enters FTSE AIM 100
8th Jan 2015	2:00 pm	RNS	Directors' Dealings
2nd Jan 2015	7:00 am	RNS	Scrip Allotment
22nd Dec 2014	7:00 am	RNS	Acquisition
5th Dec 2014	4:30 pm	RNS	Holding(s) in Company
5th Dec 2014	1:11 pm	RNS	Holding(s) in Company
5th Dec 2014	8:00 am	RNS	Admission to Johannesburg Stock Exchange
4th Dec 2014	12:43 pm	RNS	Reference Price for Scrip Dividend
28th Nov 2014	3:45 pm	RNS	Re: Private Placement
28th Nov 2014	3:00 pm	RNS	Fast Track Listing, Placing and Acquisition

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