Wrap Text
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
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 / 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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 Rüdiger Swoboda
2. Reason for the notification
a) Position / status Chief Operating 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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 Kremena Wissel
2. Reason for the notification
a) Position / status Chief Impact and Marketing 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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.
5.
1. Details of Director/PDMR
a) Name Annemie Ress
2. Reason for the notification
a) Position / status Chief HR 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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.
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 / 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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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.
7.
1. Details of PDMR
a) Name James Peggie
2. Reason for the notification
a) Position / status General Counsel
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 LTIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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.
8.
1. Details of PDMR
a) Name Anthony Gallagher
2. Reason for the notification
a) Position / status Group Company Secretary
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 SIP.
d) Price(s) and Price(s) Volume(s) Total(s)
(p/GBP) (p/GBP)
volume(s)
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 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 +44 (0) 20 3059 0855
Andrew Coombs, CEO
Chris Bowman, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Ellie Smith
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 09-07-2025 05:00:00
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