22 Aug 2023 13:10
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
22 August 2023
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") and by a person closely associated ("PCA")
Notification and public disclosure of transactions by a PDMR and a PCA with him.
Notification of dealing forms
1. | Details of PDMR | |||||||
a) | Name | Andrew Coombs | ||||||
2. | Reason for the notification
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a) | Position / status | Chief Executive Officer | ||||||
b) | Initial notification / amendment | Initial notification | ||||||
3. | Details of the issuer | |||||||
a) | Name | Sirius Real Estate Limited
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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 | Purchase of shares into a self-invested pension.
Following this transaction, Mr. Coombs holds a beneficial interest in 11,500,638 shares, representing 0.977% of the Company's issued share capital. | ||||||
d) | Price(s) and volume(s) |
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e) | Highest price, lowest price and volume weighted average price |
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f) | Date of the transaction | 21 August 2023 | ||||||
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. | |||||||
Notification of dealing form
1 | Details of the PCA with the PDMR
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a) | Name | Sharon Clarke-Wills | ||
2 | Reason for the notification
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a) | Position/status | PCA to Andrew Coombs, CEO | ||
b) | Initial notification /Amendment | Initial Notification | ||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) | Name | Sirius Real Estate Limited
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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
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a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value | ||
b) | Identification code | GG00B1W3VF54 | ||
c) | Nature of the transaction | Purchase of shares. Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 60,729 Shares, of which 45,220 are held in a Self-Invested Pension Plan, representing 0.005% of the Company's issued share capital.
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d) | Price(s) and volume(s) | Price(s) | Volume(s) | Total(s) (GBP) |
£0.80 | 2,500 | £2,000.00 | ||
e) | Highest price, lowest price and volume weighted average price | High | Low | VWAP |
N/A | N/A | N/A | ||
f) | Date of the transaction | 21 August 2023 | ||
g) | Place of the transaction | Off Market (XOFF)
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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, CIO and Interim 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 |
Sirius Real Estate (SRE)