Notification And Public Disclosure Of Transactions By PDMR
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: SRE
LSE (GBP) Share Code: ESRE
ISIN Code: ISIN GG00B1W3VF54
7 December 2018
Sirius Real Estate Limited
(‘Sirius Real Estate’, ‘Sirius’ or the ‘Company’)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
Sirius Real Estate announces that Mr. Andrew Coombs has exercised in full the nil cost
options over 4,000,000 ordinary shares received by him in respect of the 2015 LTIP, as
announced on 4 July 2018. 1,545,108 new ordinary shares will be issued and 574,892
treasury shares will be transferred by the Company to Mr. Coombs, in satisfaction of this
option exercise, with the remainder of the option being settled in cash and withheld by the
Company to satisfy the tax liability arising from the exercise.
Following the issue of the new ordinary shares, the total number of voting rights in the
Company will be 1,011,541,826, the number of shares in treasury shall be nil and the total
number of ordinary shares in issue will be 1,011,541,826.
Application has been made for the new ordinary shares to be admitted to trading on the
main market of London Stock Exchange Plc (‘LSE’), to be admitted to the premium segment
of the Official List of the UK Listing Authority and to trading and on the main board of the
Johannesburg Stock Exchange (‘JSE’). It is expected that admission of the new ordinary
shares will take place at commencement of trade on both the LSE at 8am (GMT) and on the
JSE at 9am (SAST), on 10 December 2018.
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
3. Details of the issuer
a) Name Sirius Real Estate Limited
b) LEI 213800NURUF5W8QSK566
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 Ordinary shares of no par value.
b) Identification code GB00B1W3VF54
Exercise of nil-cost option over ordinary shares
arising from the 2015 LTIP, resulting in the issue of
1,545,108 new ordinary shares and a transfer of
574,892 treasury shares by the Company to Mr.
Nature of the transaction Coombs.
After the transaction, Mr. Coombs has a beneficial
interest in 9,850,368 shares representing 0.97% of
the issued share capital.
Price(s) Volume(s) Total(s)
n/a 1,545,108 Nil
n/a 574,892 Nil
e) Date of the transaction 5 December 2018
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 Rule 3.66 of
the Listings Requirements of the JSE Limited.
Date: 07/12/2018 02:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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