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Director/PDMR Shareholding

9th Jul 2025 16:00

RNS Number : 4065Q
Sirius Real Estate Limited
09 July 2025
 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

 9 July 2025

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")

 

Awards granted under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") and the Sirius Real Estate Limited 2019 Share Incentive Plan (the "SIP")

The Company confirms that it granted awards on 9 July 2025 under the LTIP ("LTIP Awards") to Executive Directors and other PDMRs and an award under the SIP ("SIP Award") to a PDMR, which LTIP Awards and SIP Award have subsequently all been accepted.

 

Director/PDMR

Maximum number of ordinary shares subject to LTIP Award and SIP Award

(including for LTIP Awards, the effect of the multiplier for exceptional performance set out on page 92 of the Annual Report and Accounts 2025)

Andrew Coombs

2,096,401 (LTIP)

Chris Bowman

1,790,699 (LTIP)

Rüdiger Swoboda

798,000 (LTIP)

Kremena Wissel

798,000 (LTIP)

Annemie Ress

798,000 (LTIP)

Tariq Khader

798,000 (LTIP)

James Peggie

399,000 (LTIP)

Anthony Gallagher

90,000 (SIP)

 

 

Each award has been granted in the form of a nil-cost option and will vest, subject to the rules of the LTIP, or of the SIP as the case may be, and the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2026. The performance targets are set out on page 92 of the Company's Annual Report and Accounts 2025.

 

The peer group of companies against which Total Shareholder Return will be measured, comprises the following companies: AEW UK REIT Plc, Big Yellow Group Plc, Branicks Group AG, CLS Holdings Plc, Custodian Property Income REIT Plc, CTP N.V., Demire Deutsche Mittelstand Real Estate AG, Hamborner REIT AG, Londonmetric Property Plc, Regional REIT Ltd, Safestore Holdings Plc, SEGRO Plc, Shurgard Self Storage SA, VIB Vermögen AG and Workspace Group Plc.

 

Following the assessment of the performance conditions, vested LTIP Awards will be subject to a further two-year holding period, and the vested SIP Award will be subject to a one-year holding period.  

Notification of dealing forms

 

 

1.

1.

Details of Director/PDMR

a)

Name

Andrew Coombs

2.

Reason for the notification

 

 

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

2,096,401

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 interest in the transaction

Direct, beneficial

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 / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

1,790,699

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 interest in the transaction

Direct, beneficial

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

Rüdiger Swoboda

2.

Reason for the notification

 

 

a)

Position / status

Chief Operating Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

 

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

798,000

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 interest in the transaction

Direct, beneficial

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

Kremena Wissel

2.

Reason for the notification

 

 

a)

Position / status

Chief Impact and Marketing Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

 

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

798,000

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 interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

 

5.

1.

Details of Director/PDMR

a)

Name

Annemie Ress

2.

Reason for the notification

 

 

a)

Position / status

Chief HR Officer

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

798,000

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 interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

 

6.

1.

Details of PDMR

a)

Name

Tariq Khader

2.

Reason for the notification

 

 

a)

Position / status

Chief Investment Officer & BizSpace Finance Director

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

798,000

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 interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

 

7.

1.

Details of PDMR

a)

Name

James Peggie

2.

Reason for the notification

 

 

a)

Position / status

General Counsel

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the LTIP.

 

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

399,000

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 interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited. 

 

8.

1.

Details of PDMR

a)

Name

Anthony Gallagher

2.

Reason for the notification

 

 

a)

Position / status

Group Company Secretary

b)

Initial notification / amendment

Initial notification

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 instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the SIP.

 

d)

Price(s) and

volume(s)

Price(s)

(p/GBP)

 

Volume(s)

Total(s)

(p/GBP)

N/A

90,000

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 interest in the transaction

Direct, beneficial

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

 

[email protected] 

+44 (0) 20 3727 1000

 

 

JSE Sponsor

PSG Capital

 

 

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