SIRIUS REAL ESTATE LIMITED - Notification Of A Transaction By A Person Discharging Managerial Responsibilities

Notification Of A Transaction By A Person 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

5 August 2024
                                       Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of a transaction by a PDMR.

                                       Notification of dealing form
 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       Purchase of shares into a self-invested pension.
                                       Following this transaction, Mr. Coombs holds a beneficial
                                       interest in 11,785,023 shares, representing 0.7795% of the
                                       Company's issued share capital.
 d)    Price(s) and                    Price(s)        Volume(s)          Total(s)
       volume(s)                       (p/GBP)                            (p/GBP)
                                       0.960717        26,565             25,521.45
 e)    Highest price, lowest price     High            Low                VWAP
       and volume weighted average
       price                           N/A             N/A                N/A
 f)    Date of the transaction         2 August 2024
 g)    Place of the transaction        London Stock Exchange (XLON)
 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)
Richard Sunderland                     +44 (0)20 3727 1000
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 05-08-2024 04:00:00
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