Sirius Real Estate Limited Director/PDMR Shareholding (2000S)
July 12 2022 - 10:00AM
UK Regulatory
TIDMSRE
RNS Number : 2000S
Sirius Real Estate Limited
12 July 2022
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 July 2022
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A
PDMR
Sirius Real Estate announces that awards granted under the
Sirius Real Estate Limited Deferred Bonus Plan (the "DBP"), vested
in full on 21 June 2022 and Mr Alistair Marks has exercised his
award and will receive 71,628 ordinary shares of no par value in
the Company, following the withholding of 58,606 shares in
settlement of Mr Alistair Marks' tax liabilities arising in respect
of the vesting of the awards.
Notification and public disclosure of a transaction by a
PDMR:
1. Details of PDMR
a) Name Alistair Marks
--------------------------- ----------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------
a) Position / status Chief Investment Officer
--------------------------- ----------------------------------------------
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 Ordinary shares of no par value.
financial instrument,
t ype of instrument
--------------------------- ----------------------------------------------
b) Identification code GG00B1W3VF54
--------------------------- ----------------------------------------------
c) Nature of the transaction Transfer of shares from the Sirius Real
Estate Employee Benefits Trust to satisfy
an award made under the Sirius Real
Estate Limited 2017 Deferred Bonus Plan.
Following this transaction, Mr. Marks
holds a beneficial interest in 6,745,420
shares, representing 0.575% of the Company's
issued share capital.
--------------------------- ----------------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
Nil 71,628 0.00
---------- ---------
--------------------------- ----------------------------------------------
e) Highest price, lowest High Low VWAP
price and volume weighted N/A N/A N/A
average price ---- -----
--------------------------- ----------------------------------------------
f) Date of the transaction 11 July 2022
--------------------------- ----------------------------------------------
g) Place of the transaction Outside a trading venue (off market)
--------------------------- ----------------------------------------------
h) Nature and extent Direct, beneficial
of interest in the
transaction
--------------------------- ----------------------------------------------
i) Clearance to deal in these securities was obtained in accordance
with paragraph 3.66 of the Listings Requirements of the
JSE Limited.
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For further information:
Sirius Real Estate
Andrew Coombs, CEO / Diarmuid Kelly, CFO
+49 (0) 30 285010110
FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
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END
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