Last checked at 12 Jun 2023 15:00
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
12 June 2023
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
The Company confirms that it granted awards under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") to Executive Directors and other Persons Discharging Managerial Responsibilities, which awards have subsequently all been accepted.
Director/PDMR | Number of ordinary shares subject to LTIP Award |
Andrew Coombs | 1,193,257 |
Rüdiger Swoboda | 500,000 |
Kremena Wissel | 500,000 |
Craig Hoskins | 250,000 |
Tobias Schorstädt | 250,000 |
Andreas Schlesinger | 250,000 |
Each award has been granted in the form of a nil-cost option and will vest, subject to the rules of the LTIP and the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2024. Following the assessment of the performance conditions, vested awards will be subject to a further two-year holding period.
1. | Details of Director/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 LTIP. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Date of the transaction | 9 June 2023 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
h) | 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 LTIP. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Date of the transaction | 9 June 2023 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
h) | 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 LTIP. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Date of the transaction | 9 June 2023 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
h) | 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 | Craig Hoskins | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Asset Management 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 LTIP. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Date of the transaction | 9 June 2023 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
h) | 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 | Tobias Schorstädt | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Acquisitions 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 LTIP. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Date of the transaction | 9 June 2023 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
h) | 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 | Andreas Schlesinger | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Contracts, Utilities and Environmental Services 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 LTIP. | ||||||
d) | Price(s) and volume(s) |
| ||||||
e) | Date of the transaction | 9 June 2023 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
h) | 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, CIO and interim CFO | +49 (0) 30 285 010 110 |
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FTI Consulting (Financial PR) Richard Sunderland James McEwan Talia Shirion
SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000
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JSE Sponsor PSG Capital |