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SIRIUS REAL ESTATE LIMITED - Notification of transactions by Person(s) Discharging Managerial Responsibilities

Release Date: 25/01/2022 16:00
Code(s): SRE     PDF:  
Wrap Text
Notification of transactions by Person(s) 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

25 January 2022

                                   Sirius Real Estate Limited

                        ("Sirius Real Estate", "Sirius" or the "Company")

Notification of transactions by a Person(s) Discharging Managerial Responsibilities
("PDMR") and by a person closely associated

Notification and public disclosure of transactions by PDMRs and/or persons closely associated
with them.

                                 Notification of dealing forms
1    Details of the person discharging managerial responsibilities / person closely associated

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, emission allowance market participant, auction platform, auctioneer or
     auction monitor

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
     Identification code                GG00B1W3VF54
b)   Nature of the transaction          Purchase of shares into a 1, self-invested pension; 2, personal
                                        holding and 3, JJC Trust, being a family trust of which Mr Coombs
                                        is a trustee.
                                        Following this transaction, Mr Coombs holds a beneficial interest
                                        in 9,503,093 Shares, representing 0.81% of the Company’s issued
                                        share capital.
c)   Price(s) and volume(s)                Price(s)             Volume(s)             Total(s) (GBP)

                                              1. £1.295423          1. 10,400               1. £13,472.40
                                              2. £1.285768          2. 7,000                2. £9,000.38
                                              3. £1.288000          3. 2,990                3. £3,851.12
d)   Highest price, lowest price and       High                  Low                        VWAP
     volume weighted average price
                                           £1.295423             £1.285768                  £1.29102

e)   Aggregated information                Aggregated price      Aggregated volume          Aggregated total(s)
                                                                                            (GBP)
                                           £1.28973              20,390                     £26,323.92

f)   Date of the transaction               24 January 2022

g)   Place of the transaction              London Stock Exchange (XLON); Main Market

h)   Nature and extent of                  Direct and indirect, beneficial
     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.


1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                                     Sharon Clarke-Wills
2    Reason for the notification

a)   Position/status                                          PCA to Andrew Coombs, CEO
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                                                      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
                                                              Ordinary shares of no par value
     instrument
     Identification code                                      GG00B1W3VF54
b)   Nature of the transaction                                Purchase of shares.
                                                              Following this transaction, Ms. S Clarke-Wills
                                                              holds a beneficial interest in 38,345 Shares, held
                                                             in a Self-Invested Pension Plan, representing
                                                             0.0033% of the Company’s issued share capital.
c)    Price(s) and volume(s)                                 Price(s)         Volume(s)        Total(s)
                                                                                               (GBP)
                                                             £1.30000         500             £650.00

d)   Highest price, lowest price and volume weighted         High             Low              VWAP
     average price
                                                             N/A              N/A              N/A

e)    Date of the transaction                                24 January 2022

f)    Place of the transaction                               Off-exchange (XOFF)

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                                            +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                                 +44 (0) 20 3727 1000
Richard Sunderland
Claire Turvey
James McEwan
Talia Jessener

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 25-01-2022 04:00:00
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