Notification of Transactions by PDMRs
Sirius Real Estate Limited announced the grant of nil-cost options under its 2017 Deferred Bonus Plan to three Persons Discharging Managerial Responsibilities (PDMRs) on 23 July 2026, for bonuses earned in the year ended 31 March 2026. Chief Executive Officer Andrew Coombs received an award of 299,152 ordinary shares, Chief Financial Officer Chris Bowman received 365,040 ordinary shares, and Chief Investment Officer Tariq Khader received 101,304 ordinary shares. These awards will vest in two equal tranches on 23 July 2027 and 23 July 2028.
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LSE (GBP) Share Code: SRE
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
On 23 July 2026, the Company granted the following awards under the Sirius Real Estate Limited 2017 Deferred Bonus Plan (the "DBP") ("DBP Award") in respect of bonuses earned for the year ended 31 March 2026, which awards were all been accepted on 23 July 2026.
| Director/PDMR | Maximum number of ordinary shares subject to DBP Award |
|---|---|
| Andrew Coombs | 299,152 |
| Chris Bowman | 365,040 |
| Tariq Khader | 101,304 |
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 23 July 2027 (rounded down to the nearest whole share where necessary); with
- the balance of the shares subject to the DBP on 23 July 2028.
1.
| 1. | Details of Director/PDMR | |
| a) | Name | Andrew Coombs |
| 2. | Reason for the notification | |
| a) | Positio n / status | Chief Executive Officer |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Sirius Real Estate Limited |
| b) | LEI | 213800NURUF5W8QSK566 |
| a) | Description of the financial instrument, t y pe 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 DBP. |
| d) | Price(s) and volume(s) | Price(s) Volume(s) Total(s) N/A 299,152 Nil |
| e) | Date of the transaction | 23 July 2026 |
| f) | Place of the transaction | Outside a trading venue (off market) |
| g) | Nature and extent of interest in the transaction | Direct, beneficial |
2.
| 1. | Details of Director/PDMR | |
| a) | Name | Chris Bowman |
| 2. | Reason for the notification | |
| a) | Positio n / status | Chief Financial Officer |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Sirius Real Estate Limited |
| b) | LEI | 213800NURUF5W8QSK566 |
| a) | Description of the financial instrument, t y pe 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 DBP. |
| d) | Price(s) and volume(s) | Price(s) Volume(s) Total(s) N/A 365,040 Nil |
| e) | Date of the transaction | 23 July 2026 |
| f) | Place of the transaction | Outside a trading venue (off market) |
| g) | Nature and extent of interest in the transaction | Direct, beneficial |
3.
| 1. | Details of PDMR | |
| a) | Name | Tariq Khader |
| 2. | Reason for the notification | |
| a) | Positio n / status | Chief Investment Officer |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer | |
| a) | Name | Sirius Real Estate Limited |
| b) | LEI | 213800NURUF5W8QSK566 |
| a) | Description of the financial instrument, t y pe 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 DBP. |
| d) | Price(s) and volume(s) | Price(s) Volume(s) Total(s) N/A 101,304 Nil |
| e) | Date of the transaction | 23 July 2026 |
| f) | Place of the transaction | Outside a trading venue (off market) |
| g) | Nature and extent of interest in the transaction | Direct, beneficial |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.