SIRIUS REAL ESTATE LIMITED - Notification of transaction by a Person Discharging Managerial Responsibilities and their Person Closely Associated

Notification of transaction by a Person Discharging Managerial Responsibilities and their Person Closely Associated

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

8 January 2024

Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and
their Person Closely Associated ("PCA")

Notification and public disclosure of a transaction by a PDMR and their PCA.

                                      Notification of dealing form

 1.    Details of PDMR

 a)    Name                            James Peggie

 2.    Reason for the notification

 a)    Position / status               Non-Executive Director ("NED")

 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       Transfer of shares to Joanna Peggie (PCA)

                                       Following this transaction, James Peggie holds a beneficial
                                       interest in 1,267,345 shares, representing 0.0940% of the
                                       Company's issued share capital.




 d)   Price(s) and                     Price(s)         Volume(s)          Total(s)
      volume(s)                        (p/GBP)                             (p/GBP)

                                       N/A              55,127             N/A



 e)   Highest price, lowest price      High             Low                VWAP
      and volume weighted average
      price                            N/A              N/A                N/A




 f)   Date of the transaction          5 January 2024

 g)   Place of the transaction         Outside of a trading venue (XOFF)

 h)   Nature and extent of interest    Direct, beneficial
      in the transaction

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

 1.   Details of the PCA with the PDMR

 a)   Name                             Joanna Peggie

 2.   Reason for the notification

 a)   Position / status                PCA to James Peggie, NED

 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      Transfer of Shares from James Peggie

                                       Following this transaction, Joanna Peggie holds a beneficial
                                       interest in 107,191 shares, representing 0.00795% of the
                                       Company's issued share capital.


 d)     Price(s) and                   Price(s)          Volume(s)          Total(s)
        volume(s)                      (p/GBP)                              (p/GBP)

                                       N/A               55,127             N/A

 e)     Highest price, lowest price    High              Low                VWAP
        and volume weighted average
        price                          N/A               N/A                N/A

 f)     Date of the transaction        5 January 2024

 g)     Place of the transaction       Outside of a trading venue (XOFF)
 
 h)     Nature and extent of interest  Direct, beneficial
        in the transaction
 i)     Relationship with director     Spouse

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


For further information:                +49 (0)30 285010110

Sirius Real Estate
Andrew Coombs, CEO
Chris Bowman, CFO

FTI Consulting (financial PR)
Richard Sunderland                      +44 (0)20 3727 1000
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 08-01-2024 05:00:00
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