|
Notification And Public Disclosure Of Transactions By Persons 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
10 July 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMRs")
On 9 July 2025, the Company granted the following awards under the Sirius Real Estate Limited
2017 Deferred Bonus Plan (the "DBP") in respect of bonuses earned for the year ended 31
March 2025, which awards have all been accepted.
Director/PDMR Number of shares subject to DBP award
Andrew Coombs 322,937
Chris Bowman 394,065
Tariq Khader 109,358
Mohamed Jiwaji 30,558
Each award has been granted in the form of a nil-cost option and, subject to the rules of the
DBP, will vest in two tranches as follows:
• 50% of the shares subject to the DBP on 9 July 2026 (rounded down to the nearest whole
share where necessary); with
• the balance of the shares subject to the DBP on 9 July 2027.
1.
1. Details of Director/PDMR
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 financial Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 322,937 Nil
e) Date of the transaction 9 July 2025
f) Place of the transaction Outside a trading venue (off market)
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.
2.
1. Details of Director/PDMR
a) Name Chris Bowman
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 financial Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 394,065 Nil
e) Date of the transaction 9 July 2025
f) Place of the transaction Outside a trading venue (off market)
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.
3.
1. Details of PDMR
a) Name Tariq Khader
2. Reason for the notification
a) Position / status Chief Investment 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 financial Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 109,358 Nil
e) Date of the transaction 9 July 2025
f) Place of the transaction Outside a trading venue (off market)
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.
4.
1. Details of PDMR
a) Name Mohamed Jiwaji
2. Reason for the notification
a) Position / status BizSpace Commercial Director
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 financial Ordinary shares of no par value.
instrument, type of
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transaction Grant of nil-cost option over ordinary shares under the
DBP.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
N/A 30,558 Nil
e) Date of the transaction 9 July 2025
f) Place of the transaction Outside a trading venue (off market)
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 / Chris Bowman, CFO
+44 (0) 20 3059 0855
FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Ellie Smith
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 10-07-2025 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS. |
|
