SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
19 July 2022
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs
The Company confirms that it granted awards under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") on 18 July 2022 to Executive Directors and other Persons Discharging Managerial Responsibilities as set out below.
Director/PDMR | Number of ordinary shares subject to LTIP Award |
Andrew Coombs | 940,028 |
Alistair Marks | 410,000 |
Diarmuid Kelly | 410,000 |
Rüdiger Swoboda | 410,000 |
Kremena Wissel | 410,000 |
Craig Hoskins | 225,000 |
Stuart Gale | 225,000 |
Tobias Schorstädt | 225,000 |
Andreas Schlesinger | 225,000 |
Each award has been granted in the form of a nil-cost option and will vest, subject to the rules of the LTIP and the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2023. Following the assessment of the performance conditions, vested awards will be subject to a further two- year holding period.
1. | Details of PDMR | |||||||
a) | Name | Andrew Coombs | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Chief Executive 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 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 LTIP. | ||||||||
d) | Price(s) and | Price(s) | Volume(s) | Total(s) | ||||
(p/GBP) | (p/GBP) | |||||||
volume(s) | ||||||||
N/A | 940,028 | Nil | ||||||
e) | Date of the transaction | 18 July 2022 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of | Direct, beneficial | ||||||
interest in the transaction |
- 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 | 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 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 LTIP. | ||||||||
d) | Price(s) and | Price(s) | Volume(s) | Total(s) | ||||
(p/GBP) | (p/GBP) | |||||||
volume(s) | ||||||||
N/A | 410,000 | Nil | ||||||
e) | Date of the transaction | 18 July 2022 | ||||||
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 | Diarmuid Kelly | ||||||
2. | Reason for the notification | |||||||
a) | Position / status | Chief Financial 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 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 LTIP. | ||||||||
d) | Price(s) and | Price(s) | Volume(s) | Total(s) | ||||
(p/GBP) | (p/GBP) | |||||||
volume(s) | ||||||||
N/A | 410,000 | Nil | ||||||
e) | Date of the transaction | 18 July 2022 | ||||||
f) | Place of the transaction | Outside a trading venue (off market) | ||||||
g) | Nature and extent of | Direct, beneficial | ||||||
interest in the transaction |
- 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 / | 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 LTIP. | |||||||||
d) | Price(s) and | Price(s) | Volume(s) | Total(s) | |||||
(p/GBP) | (p/GBP) | ||||||||
volume(s) | |||||||||
N/A | 410,000 | Nil | |||||||
e) | Date of the transaction | 18 July 2022 | |||||||
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 | Kremena Wissel | |||||||
2. | Reason for the notification | ||||||||
a) | Position / status | Chief Impact and Marketing 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 financial | Ordinary shares of no par value. | |||||||
instrument, type of | |||||||||
instrument | |||||||||
b) | Identification code | GG00B1W3VF54 | |||||||
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Sirius Real Estate Limited published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 14:23:05 UTC.