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Market Cap: £1.53b
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Director Declaration

13 Mar 2019 10:15

RNS Number : 7345S
Sirius Real Estate Limited
13 March 2019
 

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.
 
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RDNGGUCAWUPBUBW
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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