Sirius Real Estate Limited Director/PDMR Shareholding (3102R)
14 June 2018 - 1:00AM
UK Regulatory
TIDMSRE
RNS Number : 3102R
Sirius Real Estate Limited
13 June 2018
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
13 June 2018
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
Notification and public disclosure of transactions by PDMRs and
persons closely associated with them.
On 4 June 2018, the Company granted the following awards under
its Deferred Bonus Plan (the "Plan") in respect of bonuses earned
for the period ending 31 March 2018. The acceptance date was 8 June
2018.
Director/PDMR Number of shares subject
to DBP award
---------------- -------------------------
Andrew Coombs 205,882
---------------- -------------------------
Alistair Marks 155,317
---------------- -------------------------
Each award has been granted in the form of a Nil-Cost Option
and, subject to the rules of the Plan will vest:
-- on 4 June 2019 as regards 50% of the shares subject to it
(rounded down to the nearest whole share where necessary); and
-- on 4 June 2020 as regards the balance of the shares subject to it.
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 of
Sirius
--- ------------------------ ----------------------------------
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 Ordinary shares of no par
the financial value.
instrument, type
of instrument
--- ------------------------ ----------------------------------
b) Identification GB00B1W3VF54
code
--- ------------------------ ----------------------------------
c) Nature of the Grant of nil-cost option over
transaction ordinary shares under the
Sirius Real Estate 2017 Deferred
Bonus Plan.
--- ------------------------ ----------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) ---------- ---------- ---------
N/A 205,882 0.00
---------- ---------- ---------
--- ------------------------ ----------------------------------
e) Date of the transaction 4 June 2018
--- ------------------------ ----------------------------------
f) Place of the Outside a trading venue (off
transaction market)
--- ------------------------ ----------------------------------
g) Nature and extent Direct, beneficial
of interest in
the transaction
--- ------------------------ ----------------------------------
h) 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 of
Sirius
--- ------------------------ ----------------------------------
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 Ordinary shares of no par
the financial value.
instrument, type
of instrument
--- ------------------------ ----------------------------------
b) Identification GB00B1W3VF54
code
--- ------------------------ ----------------------------------
c) Nature of the Grant of nil-cost option over
transaction ordinary shares under the
Sirius Real Estate 2017 Deferred
Bonus Plan.
--- ------------------------ ----------------------------------
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) ---------- ---------- ---------
n/a 155,317 0.00
---------- ---------- ---------
--- ------------------------ ----------------------------------
e) Date of the transaction 4 June 2018
--- ------------------------ ----------------------------------
f) Place of the Outside a trading venue (off
transaction market)
--- ------------------------ ----------------------------------
g) Nature and extent Direct, beneficial
of interest in
the transaction
--- ------------------------ ----------------------------------
h) Clearance to deal in these securities was
obtained in accordance with Rule 3.66 of
the Listings Requirements of the JSE Limited.
--- ------------------------------------------------------------
JSE Sponsor
PSG Capital
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END
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