Sirius Real Estate Limited Director/PDMR Shareholding (1609N)
16 January 2019 - 2:15AM
UK Regulatory
TIDMSRE
RNS Number : 1609N
Sirius Real Estate Limited
15 January 2019
15 January 2019
Sirius Real Estate Limited
(the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
Notification and public disclosure of transactions by PDMRs and
persons closely associated with them.
Following the approval by the Company's shareholders of the
Sirius Real Estate Long Term Incentive Plan 2018 (the "LTIP") at
the General Meeting on 5 December, the Company confirms that on 15
January 2019 it granted the "2018 Awards" under the LTIP, including
awards granted to its Executive Directors and other Person
Discharging Managerial Responsibilities.
Each award granted to the Executive Directors and other Person
Discharging Managerial Responsibilities has been granted in the
form of a Nil-Cost Option and consists of an "Ordinary Award" and
an "Outperformance Award" as described in the circular relating to
the General Meeting.
Director/PDMR Number of shares Number of shares
subject to Ordinary subject to Outperformance
Award Award
Andrew Coombs 1,200,000 300,000
--------------------- ---------------------------
Alistair Marks 1,200,000 300,000
--------------------- ---------------------------
Rüdiger Swoboda 400,000 100,000
--------------------- ---------------------------
Each award is subject to a performance condition assessed over
the three financial years of the Company ending on 30 March 2021.
Subject to the rules of the LTIP and to the satisfaction of the
performance condition, the awards will vest following the
assessment of the performance condition but will not be "released"
until the end of a further two year holding period.
1. Details of PDMR / person closely associated with them ("PCA")
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 Ordinary shares of no par value.
financial instrument,
type of instrument
-------------------------- --------------------------------------------
b) Identification code GB00B1W3VF54
-------------------------- --------------------------------------------
c) Nature of the transaction Grant of nil-cost option over ordinary
shares under the Sirius Real Estate
2018 Long Term Incentive Plan.
Mr. Coombs currently has a beneficial
interest in 9,850,368 shares, representing
0.97% of the issued share capital.
-------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) N/A 1,200,000 (Ordinary Award)
---------------------------
N/A 300,000 (Outperformance
Award)
---------------------------
-------------------------- --------------------------------------------
e) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
n/a 1,200,000 Nil
---------- ---------
n/a 300,000 Nil
---------- ---------
-------------------------- --------------------------------------------
f) Date of the transaction 14 January 2019
-------------------------- --------------------------------------------
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 Rule 3.66 of the Listings Requirements of the JSE
Limited.
------------------------------------------------------------------------
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Alistair Marks
-------------------------- --------------------------------------------
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 Ordinary shares of no par value.
financial instrument,
type of instrument
-------------------------- --------------------------------------------
b) Identification code GB00B1W3VF54
-------------------------- --------------------------------------------
c) Nature of the transaction Grant of nil-cost option over ordinary
shares under the Sirius Real Estate
2018 Long Term Incentive Plan.
Mr. Marks currently has a beneficial
interest in 7,028,568 shares, representing
0.69% of the issued share capital.
-------------------------- --------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) N/A 1,200,000 (Ordinary Award)
---------------------------
N/A 300,000 (Outperformance
Award)
---------------------------
-------------------------- --------------------------------------------
e) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
n/a 1,200,000 Nil
---------- ---------
n/a 300,000 Nil
---------- ---------
-------------------------- --------------------------------------------
f) Date of the transaction 14 January 2019
-------------------------- --------------------------------------------
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 Rule 3.66 of the Listings Requirements of the JSE
Limited.
------------------------------------------------------------------------
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Rüdiger Swoboda
-------------------------- -------------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position / status Managing Director Sirius Facilities
GmbH
-------------------------- -------------------------------------------
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,
type of instrument
-------------------------- -------------------------------------------
b) Identification code GB00B1W3VF54
-------------------------- -------------------------------------------
c) Nature of the transaction Grant of nil-cost option over ordinary
shares under the Sirius Real Estate
2018 Long Term Incentive Plan.
Mr. Swoboda currently has a beneficial
interest in 1,139,346 shares representing
0.11% of the issued share capital.
-------------------------- -------------------------------------------
d) Price(s) and Price(s) Volume(s)
volume(s) N/A 400,000 (Ordinary Award)
-------------------------
N/A 100,000 (Outperformance
Award)
-------------------------
-------------------------- -------------------------------------------
e) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
n/a 400,000 Nil
---------- ---------
n/a 100,000 Nil
---------- ---------
-------------------------- -------------------------------------------
f) Date of the transaction 14 January 2019
-------------------------- -------------------------------------------
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 Rule 3.66 of the Listings Requirements of the JSE
Limited.
-----------------------------------------------------------------------
Enquiries
For further information:
Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO +49 (0)30 285010110
Tavistock
Jeremy Carey
James Verstringhe
Kirsty Allan +44 (0)20 7920 3150
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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