| Wed 20 Jul 2016, 10:30 | | SIRIUS REAL ESTATE LIMITED - Directors Shareholding |
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SRE 201607200021A
Directors Shareholding
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
Sirius Real Estate Limited
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robert Sinclair
2 Reason for the notification
Non-Executive Chairman
a) Position/status
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Sirius Real Estate Limited
b) LEI N/a
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
Identification code GG00B1W3VF54
b) Nature of the transaction Scrip dividend
c) Price(s) and volume(s) Price(s) Volume(s)
48.22 (Euro) 9,304
d) Aggregated information N/a single transaction
— Aggregated volume
— Price
e) Date of the transaction 2016-07-15
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Alistair Marks
2 Reason for the notification
Chief Financial Officer
a) Position/status
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Sirius Real Estate Limited
b) LEI N/a
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
Identification code
GG00B1W3VF54
b) Nature of the transaction Scrip dividend
c) Price(s) and volume(s) Price(s) Volume(s)
48.22 (Euro) 46,581
d) Aggregated information N/a single transaction
— Aggregated volume
— Price
e) Date of the transaction 2016-07-15
f) Place of the transaction London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Andrew Coombs
2 Reason for the notification
Chief Executive Officer
a) Position/status
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Sirius Real Estate Limited
b) LEI N/a
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
Identification code
GG00B1W3VF54
b) Nature of the transaction Scrip dividend
c) Price(s) and volume(s) Price(s) Volume(s)
48.22 (Euro) 22,505
d) Aggregated information N/a single transaction
— Aggregated volume
— Price
e) Date of the transaction 2016-07-15
f) Place of the transaction London Stock Exchange, AIM
20 July 2016
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Date: 20/07/2016 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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