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Pin to quick picksSirius Real Estate Regulatory News (SRE)

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Director/PDMR Shareholding

29 Jan 2024 13:00

RNS Number : 2348B
Sirius Real Estate Limited
29 January 2024

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

29 January 2024

Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Notification and public disclosure of transactions by PDMRs who elected to participate in the dividend reinvestment plan ("DRIP") (as announced on 20 November 2023) and receive their dividends in the form of Sirius shares.

Notification of dealing forms

1.

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

Receipt of shares in lieu of a cash dividend pursuant to the DRIP. Following this transaction, Craig Hoskins holds a beneficial interest in 669,505 shares, representing 0.05% of the Company's issued share capital.

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

Volume(s)

Total(s)

(p/GBP)

0.8570

16,566

£14,197.06

e)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

f)

Date of the transaction

25 January 2024

g)

Place of the transaction

London Stock Exchange (XLON) Main 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 JSE Listings Requirements.

2

1.

Details of PDMR

a)

Name

Andreas Schlesinger

2.

Reason for the notification

a)

Position / status

Contracts, Utilities and Environmental Service Charge

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

Receipt of shares in lieu of a cash dividend pursuant to the DRIP. Following this transaction, Andreas Schlesinger holds a beneficial interest in 85 451 shares, representing 0.0063% of the Company's issued share capital.

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

Volume(s)

Total(s)

(p/GBP)

0.8570

2,114

£1,811.70

e)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

f)

Date of the transaction

25 January 2024

g)

Place of the transaction

London Stock Exchange (XLON) Main 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 JSE Listings Requirements.

For further information:

Sirius Real Estate

Andrew Coombs, CEO

Chris Bowman, CFO

+49 (0)30 285010110

FTI Consulting (financial PR)

Richard Sunderland

James McEwan

Talia Shirion

SiriusRealEstate@fticonsulting.com

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital

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END
DSHFLFILLAIAFIS
Date   Source Headline
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