Wrap Text
Notification of a transaction by a Person 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
17 February 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and by
a person closely associated ("PCA")
Notification and public disclosure of a transaction by a PDMR and a PCA with a PDMR.
Notification of dealing forms
On 14 February 2025, the Company was notified of the following transfer of ordinary shares in the
Company by Andrew Coombs, Chief Executive Officer of the Company, to The JJC Trust (the "Trust"),
a family trust and accordingly a Person Closely Associated with Andrew Coombs. Mr Coombs has no
beneficial interest in the Trust but is a trustee of it.
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 Transfer of 222,847 ordinary shares to the Trust.
Following the transaction Mr. Coombs's total holding is
11,774,031 shares, of which 11,220,862 shares are held
beneficially, and 553,169 shares are held by him as trustee to
the Trust. The total holding represents 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)
0.7890 222,847 175,826.28
e) Highest price, lowest price High Low VWAP
and volume weighted average
price N/A N/A N/A
f) Date of the transaction 13 February 2025
g) Place of the transaction Outside of a trading venue (XOFF)
h) Nature and extent of interest Direct, beneficial
in the transaction
i) Director's relationship with The director is a trustee of the Trust
the Trust
j) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
JSE Listings Requirements.
2.
1 Details of the PCA with the PDMR
a) Name The JJC Trust
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 transaction A transfer of 222,847 ordinary shares
to the Trust. Mr Coombs is a Trustee
of the Trust, and it is therefore a
Person Closely Associated with him.
Following the transaction, the Trust
holds 553,169 shares.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
0.7890 222,847 175,826.28
e) Highest price, lowest price High Low VWAP
and volume weighted average
price N/A N/A N/A
f) Date of the transaction 13 February 2025
g) Place of the transaction Outside of a trading venue (XOFF)
h) Nature and extent of interest Indirect, non-beneficial
in the transaction
i) Trust's relationship with The director is a trustee of the Trust
director
j) 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: 17-02-2025 04:30:00
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