SIRIUS REAL ESTATE LIMITED - Notification of transactions by Persons Discharging Managerial Responsibilities

Notification 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

26 July 2024
                                       Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Notification and public disclosure of transactions by PDMRs who elected to participate in the
dividend reinvestment plan ("DRIP") (as announced on 3 June 2024) and receive their dividends in
the form of Sirius shares.

                                       Notification of dealing forms
1.

1.    Details of 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         Receipt of shares in lieu of a cash dividend pursuant to the
                                        DRIP by the JJC Trust, a family trust of which Mr Coombs is a
                                        trustee. Following this transaction, Mr. Coombs holds a
                                        beneficial interest in 11,758,458 shares, representing
                                        0.7777% of Sirius's issued share capital.
d)    Price(s) and                      Price(s)             Volume(s)      Total(s)
      volume(s)                         (p/GBP)                             (p/GBP)

                                        0.9310               8,431          £7,849.26



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




f)    Date of the transaction           25 July 2024



g)    Place of the transaction          London Stock Exchange (XLON) Main Market

h)    Nature and extent of interest     Indirect, beneficial
      in the transaction
i)    Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
      JSE Listings Requirements.

2.

1.    Details of PDMR
a)    Name                           Andreas Schlesinger
2.    Reason for the notification
a)    Position / status              Contracts, Utilities and Environmental Services 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      Receipt of shares in lieu of a cash dividend pursuant to the
                                     DRIP. Following this transaction, Andreas Schlesinger holds a
                                     beneficial interest in 189,199 shares, representing 0.0125%
                                     of the Company's issued share capital.


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

                                     0.9310          5,098               £4,746.24



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

f)    Date of the transaction        25 July 2024

g)    Place of the transaction      London Stock Exchange (XLON) Main Market

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.

For further information:

Sirius Real Estate
Andrew Coombs, CEO                     +44 (0) 20 3059 0855
Chris Bowman, CFO

FTI Consulting (financial PR)          +44 (0)20 3727 1000

Richard Sunderland
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 26-07-2024 03:00:00
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