Last checked at 3 Aug 2021 16:25
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: ISIN GG00B1W3VF54
3 August 2021
Sirius Real Estate Limited
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
The Company confirms that following the approval by shareholders of the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") at the Annual General Meeting on 30 July 2021, it granted awards under the LTIP on 2 August 2021 to Executive Directors and other Persons Discharging Managerial Responsibilities as set out below.
Director/PDMR | Number of shares subject to LTIP Award |
Andrew Coombs | 949,119 |
Alistair Marks | 580,000 |
Rüdiger Swoboda | 500,000 |
Diarmuid Kelly | 500,000 |
Kremena Wissel | 500,000 |
Each award has been granted in the form of a Nil-Cost Option and will vest subject to the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2022. Subject to the rules of the LTIP and the satisfaction of the performance conditions, the awards will vest following the assessment of the performance conditions and then be subject to a further two-year holding period.
1. | Details of PDMR | |||||||
a) | Name | Andrew Coombs | ||||||
2. | Reason for the notification
| |||||||
a) | Position / status | Chief Executive Officer | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer | |||||||
a) | Name | Sirius Real Estate Limited
| ||||||
b) | LEI | 213800NURUF5W8QSK566 | ||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. | ||||||
b) | Identification code | GG00B1W3VF54 | ||||||
c) | Nature of the transaction | Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Coombs currently has a beneficial interest in 8,011,256 shares, representing 0.76% of the issued share capital. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Date of the transaction | 2 August 2021 | ||||||
g) | Place of the transaction | Outside a trading venue (off market) | ||||||
h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
i) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. | |||||||
1. | Details of PDMR | |||||||
a) | Name | Alistair Marks | ||||||
2. | Reason for the notification
| |||||||
a) | Position / status | Chief Financial Officer | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer | |||||||
a) | Name | Sirius Real Estate Limited
| ||||||
b) | LEI | 213800NURUF5W8QSK566 | ||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. | ||||||
b) | Identification code | GG00B1W3VF54 | ||||||
c) | Nature of the transaction | Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Marks currently has a beneficial interest in 5,759,078 shares, representing 0.55% of the issued share capital. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Date of the transaction | 2 August 2021 | ||||||
g) | Place of the transaction | Outside a trading venue (off market) | ||||||
h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
i) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. | |||||||
1. | Details of PDMR | |||||||
a) | Name | Rüdiger Swoboda | ||||||
2. | Reason for the notification
| |||||||
a) | Position / status | Chief Operating Officer | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer | |||||||
a) | Name | Sirius Real Estate Limited
| ||||||
b) | LEI | 213800NURUF5W8QSK566 | ||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. | ||||||
b) | Identification code | GG00B1W3VF54 | ||||||
c) | Nature of the transaction | Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Swoboda currently has a beneficial interest in 1,295,029 shares representing 0.12% of the issued share capital.
| ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Date of the transaction | 2 August 2021 | ||||||
g) | Place of the transaction | Outside a trading venue (off market) | ||||||
h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
i) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. | |||||||
1. | Details of PDMR | |||||||
a) | Name | Diarmuid Kelly | ||||||
2. | Reason for the notification
| |||||||
a) | Position / status | Group Finance Director | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer | |||||||
a) | Name | Sirius Real Estate Limited
| ||||||
b) | LEI | 213800NURUF5W8QSK566 | ||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. | ||||||
b) | Identification code | GG00B1W3VF54 | ||||||
c) | Nature of the transaction | Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mr. Kelly currently has a beneficial interest in 283,894 shares representing 0.03% of the issued share capital.
| ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Date of the transaction | 2 August 2021 | ||||||
g) | Place of the transaction | Outside a trading venue (off market) | ||||||
h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
i) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. | |||||||
1. | Details of PDMR | |||||||
a) | Name | Kremena Wissel | ||||||
2. | Reason for the notification
| |||||||
a) | Position / status | Chief Impact and Marketing Officer | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer | |||||||
a) | Name | Sirius Real Estate Limited
| ||||||
b) | LEI | 213800NURUF5W8QSK566 | ||||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. | ||||||
b) | Identification code | GG00B1W3VF54 | ||||||
c) | Nature of the transaction | Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan. Mrs Wissel currently has a beneficial interest in 871,634 shares representing 0.08% of the issued share capital.
| ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Price(s) and volume(s) |
| ||||||
f) | Date of the transaction | 2 August 2021 | ||||||
g) | Place of the transaction | Outside a trading venue (off market) | ||||||
h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
i) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. | |||||||
For further information:
Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFO | +49 (0) 30 285 010 110 |
FTI Consulting (Financial PR) Richard Sunderland Claire Turvey James McEwan Talia Jessener
SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000
|
JSE Sponsor PSG Capital |