REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

03/09/2024 15:00

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RNS Number : 7360C  Sirius Real Estate Limited  03 September 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

 

3 September 2024

Sirius Real Estate Limited

 

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

 

Notification of transactions by a Person Closely Associated ("PCA") with a
Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of transactions by a PCA with a PDMR.

Notification of dealing form

 

 1      Details of the PCA with the PDMR

 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 instrument    Ordinary shares of no par value
   b)   Identification code                                            GG00B1W3VF54
 c)     Nature of the transactions                                     Purchase of shares.

                                                                       Following these transactions, Ms. S Clarke-Wills holds a beneficial interest
                                                                       in 93,118 shares (of which 48,220 are held in a Self-Invested Pension Plan)
                                                                       representing 0.0062% of the Company's issued share capital.

 d)     Price(s) and volume(s)                                         Price(s)                    Volume(s)                   Total(s) (GBP)
        1.    £0.9694                                                                              3,000                       £2,908.20

        2.    £0.9731                                                                              5,126                       £4,988.11

   e)   Highest price, lowest price and volume weighted average price  High                        Low                         VWAP
        N/A                                                                                        N/A                         N/A
 f)     Date of the transactions                                       2 September 2024
 g)     Places of the transactions                                     1.    Off Market (XOFF)

                                                                       2.    London Stock Exchange (XLON) main market

 h)     Nature and extent of                                           Indirect, non-beneficial

        interest in the transactions
 i)     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:                                                         +44 (0) 20 3059 0855

 Sirius Real Estate

 Andrew Coombs, CEO

 Chris Bowman, CFO

 FTI Consulting (financial PR)

 Richard Sunderland                                                               +44 (0)20 3727 1000

 James McEwan

 Talia Shirion

 SiriusRealEstate@fticonsulting.com (mailto:SiriusRealEstate@fticonsulting.com)

 JSE Sponsor

 PSG Capital

 

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