| Wed 14 Jun 2023, 13:00 | | SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities |
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Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
14 June 2023
Sirius Real Estate Limited
(“Sirius Real Estate”, “Sirius” or the “Company”)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES (“PDMRs”)
On 14 June 2023, the Company granted the following awards under the Sirius Real Estate
Limited 2017 Deferred Bonus Plan (the “DBP”) in respect of bonuses earned for the year
ended 31 March 2023, which awards have all been accepted.
Director/PDMR Number of shares subject to DBP award
Andrew Coombs 283,533
Alistair Marks 145,570
Mohamed Jiwaji 67,242
Tariq Khader 67,242
Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the
DBP, will vest in two tranches as follows:
• 50% of the shares subject to the DBP on 14 June 2024 (rounded down to the nearest whole
share where necessary); with
• the balance of the shares subject to the DBP on 14 June 2025.
1. Details of Director/PDMR
a) Name Andrew Coombs
2. Reason for the notification
a) Position / status Chief Executive Officer of Sirius
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 283,533 0.00
e) Date of the transaction 14 June 2023
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of Direct, beneficial
interest in the transaction
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 Director/PDMR
a) Name Alistair Marks
2. Reason for the notification
a) Position / status CIO & interim CFO of Sirius
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 145,570 0.00
e) Date of the transaction 14 June 2023
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of Direct, beneficial
interest in the transaction
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 Mohamed Jiwaji
2. Reason for the notification
a) Position / status BizSpace Commercial Director
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 67,242 0.00
e) Date of the transaction 14 June 2023
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of Direct, beneficial
interest in the transaction
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 Tariq Khader
2. Reason for the notification
a) Position / status BizSpace Finance Director
b) Initial notification / Initial notification
amendment
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 Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 67,242 0.00
e) Date of the transaction 14 June 2023
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of Direct, beneficial
interest in the transaction
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 & interim CFO
+49 (0) 30 285010110
FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Shirion
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 14-06-2023 01:00:00
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