Wrap Text
Notification of transactions by Persons Discharging Managerial Responsibilities and by a 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
29 January 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and by
a person closely associated ("PCA")
Notification and public disclosure of transactions by PDMRs and a PCA with a PDMR.
Notification of dealing forms
1.
1. Details of PDMR
a) Name Daniel Kitchen
2. Reason for the notification
a) Position / status Chairman
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 Purchase of 84,400 shares into a Self-Invested Personal
Pension (SIPP).
Following this transaction, Mr. Kitchen holds a beneficial
interest in 303,250 shares, representing 0.0201% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
0.77015 84,400 65,000.66
e) Highest price, lowest price High Low VWAP
and volume weighted average
price N/A N/A N/A
f) Date of the transaction 27 January 2025
g) Place of the transaction Outside of a trading venue (XOFF)
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 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 transactions Purchase of 100,015 shares into: (i) Dynamo Serve Limited, a
personal service company, (ii) a Self-Invested Personal Pension
(SIPP) and (iii) personal holding.
Following these transactions, Mr. Coombs holds a beneficial
interest in 11,774,031 shares, representing 0.7788% of the
Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
(i) 0.77050 45,000 34,672.50
(ii) 0.77438 34,715 26,882.84
(iii) 0.77059 20,300 15,643.02
e) Highest price, lowest price High Low VWAP
and volume weighted average
price (i) N/A N/A N/A
(ii) N/A N/A N/A
(iii) N/A N/A N/A
f) Date of the transactions 27 January 2025 (i) – (iii)
g) Places of the transactions London Stock Exchange (XLON) (i) – (ii)
Outside of a trading venue (XOFF) (iii)
h) Nature and extent of interest Indirect, beneficial (i)
in the transactions Direct, beneficial (ii) – (iii)
i) Relationship with director The director is a director and shareholder (i)
of Dynamo Serve Limited
j) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
3.
1 Details of the PCA with the PDMR
a) Name Sharon Clarke-Wills
2 Reason for the notification
a) Position/status PCA to Andrew Coombs, CEO
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
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
Ordinary shares of no par value.
instrument
b) Identification code GG00B1W3VF54
c) Nature of the transactions Purchase of shares into (i) a Self-
Invested Personal Pension ("SIPP")
and (ii) personal holding.
Following this transaction, Ms. S
Clarke-Wills holds a beneficial interest
in 59,739 shares, which 56,500 are
held in a SIPP, representing 0.0040%
of the Company's issued share
capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
(i) 0.77481 6,500 5,036.27
(ii) 0.7780 3,239 2,519.94
e) Highest price, lowest price High Low VWAP
and volume weighted average
price (i) N/A N/A N/A
(ii) N/A N/A N/A
f) Date of the transactions 28 January 2025 (i) – (ii)
g) Places of the transactions Outside of a trading venue (XOFF) (i)
London Stock Exchange (XLON) (ii)
h) Nature and extent of interest Indirect, non-beneficial (i) – (ii)
in the transactions
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)
Richard Sunderland +44 (0)20 3727 1000
Ellie Smith
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 29-01-2025 09:00:00
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