Sirius Real Estate Limited Director/PDMR Shareholding
July 30 2024 - 10:30AM
RNS Regulatory News
RNS Number : 4352Y
Sirius Real Estate Limited
30 July 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
30 July 2024
Sirius Real Estate
Limited
("Sirius Real Estate" or the
"Company")
NOTIFICATION AND PUBLIC
DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES ("PDMRs")
Awards granted under the
Sirius Real Estate Limited 2021 Long Term Incentive Plan (the
"LTIP") and one-off awards granted separate to the
LTIP
The Company confirms that
it granted awards today under the LTIP
("LTIP Awards") and one-off awards separate
from the LTIP but on equivalent terms to awards that can be granted
under the rules of LTIP ("One-off
Awards") (together, the "Awards") to Executive Directors and
other Persons Discharging Managerial Responsibilities, which Awards
have subsequently all been accepted.
Director/PDMR
|
Number of ordinary shares subject to LTIP
Award
|
Andrew Coombs
|
1,148,141
|
Chris Bowman
|
980,715
|
Rüdiger Swoboda
|
760,160
|
Kremena Wissel
|
699,812
|
Annemie Ress
|
699,844
|
Craig Hoskins
|
266,000
|
Tobias Schorstädt
|
266,000
|
Andreas Schlesinger
|
266,000
|
Burkhard Honsek
|
266,000
|
Director/PDMR
|
Number of ordinary shares subject to One-off
Award
|
Andrew Coombs
|
760,643
|
Chris Bowman
|
649,724
|
Rüdiger Swoboda
|
4,590
|
Kremena Wissel
|
64,938
|
Annemie Ress
|
64,906
|
Each Award has been granted in the
form of a nil-cost option and will vest, subject to the rules of
the LTIP (except, that in the case of the One-off Awards,
individual award limits will instead be in accordance with the
Company's Directors' Remuneration Policy most recently approved by
shareholders) and the satisfaction of performance conditions
assessed over the three financial years of the Company beginning
with the financial year ending 31 March 2025. The performance
targets and peer group of companies are set out on page 103 of the
Company's Annual Report and Accounts 2024.
As set out in the Directors'
Remuneration Policy, any awards that vest in excess of the relevant
limit that applies to the participants under the 2021 LTIP plan
rules will be settled via non-dilutive market purchase shares.
Following the assessment of the performance conditions, vested
Awards will be subject to a further two-year holding period.
1.
|
Details of
Director/PDMR
|
a)
|
Name
|
Andrew Coombs
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Executive Officer
|
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
1,148,141
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Chris Bowman
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Financial Officer
|
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
980,715
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Rüdiger Swoboda
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Operating Officer
|
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
760,160
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Kremena Wissel
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Impact and Marketing Officer
|
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
699,812
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Annemie Ress
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Group HR Officer
|
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
699,844
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Craig Hoskins
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Asset Management Dir. & Dir. Of Employee
Engagement
|
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
266,000
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Tobias Schorstädt
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Acquisitions 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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
266,000
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Andreas Schlesinger
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Contracts, Utilities and Environmental Services
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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
266,000
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Burkhard Honsek
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Finance 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
|
Grant of nil-cost option over ordinary shares under
the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
266,000
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Andrew Coombs
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Executive Officer
|
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
|
Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
760,643
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Chris Bowman
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Financial Officer
|
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
|
Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
649,724
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Rüdiger Swoboda
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Operating Officer
|
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
|
Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
4,590
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Kremena Wissel
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Chief Impact and Marketing Officer
|
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
|
Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
64,938
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
|
Annemie Ress
|
2.
|
Reason for the
notification
|
a)
|
Position / status
|
Group HR Officer
|
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
|
Grant of nil-cost option over ordinary shares under
equivalent terms of the LTIP.
|
d)
|
Price(s) and
volume(s)
|
Price(s)
(p/GBP)
|
Volume(s)
|
Total(s)
(p/GBP)
|
N/A
|
64,906
|
Nil
|
|
e)
|
Date of the transaction
|
29 July 2024
|
f)
|
Place of the transaction
|
Outside a trading venue (off market)
|
g)
|
Nature and extent of interest in the transaction
|
Direct, beneficial
|
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
Chris Bowman, CFO
|
+44 (0) 20
3059 0855
|
|
|
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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