TIDMSRE

RNS Number : 0522H

Sirius Real Estate Limited

20 March 2020

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LSE (EUR) Share Code: ESRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

20 March 2020

Sirius Real Estate Limited

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

Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)")

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                           Daniel Kitchen 
     -----------------------------  --------------------------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------------------------------- 
 a)   Position/status                Chairman 
     -----------------------------  --------------------------------------------------------- 
 b)   Initial notification           Initial notification 
       /Amendment 
     -----------------------------  --------------------------------------------------------- 
 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. 
 
                                      Following this transaction, Mr Kitchen holds 
                                      a beneficial interest in 100,000 Shares, 
                                      representing 0.01% of the Company's issued 
                                      share capital. 
     -----------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)       Volume(s)            Total(s) (GBP) 
     -----------------------------  -------------  ------------------  ---------------------- 
                                     GBP0. 587094   100,000              GBP58,709.40 
     -----------------------------  -------------  ------------------  ---------------------- 
 d)   Aggregated information         Aggregated     Aggregated volume    Aggregated t otal(s) 
                                      price                               (GBP) 
     -----------------------------  -------------  ------------------  ---------------------- 
                                     N/A            N/A                  N/A 
     -----------------------------  -------------  ------------------  ---------------------- 
 e)   Date of the transaction        18 March 2020 
     -----------------------------  --------------------------------------------------------- 
 f)   Place of the transaction       Off-exchange (XOFF) 
     -----------------------------  --------------------------------------------------------- 
 g)   Nature and extent of           Indirect, 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 the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                           Rüdiger Swoboda 
     -----------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)   Position/status                Managing Director of Sirius Facilities GmbH 
     -----------------------------  ------------------------------------------------------- 
 b)   Initial notification           Initial notification 
       /Amendment 
     -----------------------------  ------------------------------------------------------- 
 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      Sale of shares. 
                                      Following this transaction, Mr Swoboda holds 
                                      a beneficial interest in 1,109,314 Shares, 
                                      representing 0.11% of the Company's issued 
                                      share capital. 
     -----------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s)            Total(s) (GBP) 
     -----------------------------  -----------  ------------------  ---------------------- 
                                     GBP0.5900    80,000               GBP 47,200.00 
     -----------------------------  -----------  ------------------  ---------------------- 
 d)   Aggregated information         Aggregated   Aggregated volume    Aggregated t otal(s) 
                                      price                             (GBP) 
     -----------------------------  -----------  ------------------  ---------------------- 
                                     N/A          N/A                  N/A 
     -----------------------------  -----------  ------------------  ---------------------- 
 e)   Date of the transaction        19 March 2020 
     -----------------------------  ------------------------------------------------------- 
 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 
 Andrew Coombs, CEO 
 Alistair Marks, CFO   +49 (0)30 285 010 110 
 
Tavistock 
 Jeremy Carey 
 James Verstringhe     +44 (0)20 7920 3150 
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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March 20, 2020 10:15 ET (14:15 GMT)

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