SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By PDMRs And/Or Persons Closely Associated With Them

Notification And Public Disclosure Of Transactions By PDMRs And/Or Persons Closely Associated With Them

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

24 January 2022

Sirius Real Estate Limited

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

Notification of transactions by Person(s) Discharging Managerial Responsibilities
("PDMR(s)")

Notification and public disclosure of transactions by PDMRs and/or persons closely associated
with them.

Notification of dealing forms

1    Details of the person discharging managerial responsibilities / person closely associated
a)   Name                               Andrew Coombs
2    Reason for the notification
a)   Position/status                    Chief Executive Officer
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
                                        Ordinary shares of no par value
     instrument, type of instrument
     Identification code                GG00B1W3VF54
b)   Nature of the transaction          Issue of New Shares in lieu of a cash dividend pursuant to the
                                        Scrip Dividend Alternative. Following this transaction, Mr
                                        Coombs holds a beneficial interest in 9,482,703 Shares,
                                        representing 0.81% of the Company’s issued share capital.
c)    Price(s) and volume(s)            Price(s)              Volume(s)            Total(s) (GBP)
                                        £1.37726              5,438                £7,489.54

d)    Highest price, lowest price and   High                  Low                  VWAP
      volume weighted average price
                                        N/A                   N/A                  N/A
e)    Aggregated information            Aggregated price      Aggregated volume    Aggregated total(s)
                                                                                   (GBP)
                                        N/A                   N/A                  N/A
f)    Date of the transaction           20 January 2022
g)    Place of the transaction          London Stock Exchange (XLON); Main Market
h)    Nature and extent of              Direct, beneficial
      interest in the transaction
i)    Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings
      Requirements of the JSE Limited.

1    Details of the person discharging managerial responsibilities / person closely associated
a)   Name                               Diarmuid Kelly
2    Reason for the notification
a)   Position/status                    Group Finance Director
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
                                        Ordinary shares of no par value
     instrument, type of instrument
     Identification code                GG00B1W3VF54
b)   Nature of the transaction          Issue of New Shares in lieu of a cash dividend pursuant to the
                                        Scrip Dividend Alternative. Following this transaction, Mr Kelly
                                        holds a beneficial interest in 292,257 Shares, representing 0.025%
                                        of the Company’s issued share capital.
c)   Price(s) and volume(s)             Price(s)            Volume(s)              Total(s) (GBP)
                                        £1.37726            3,592                  £4,947.12
d)   Highest price, lowest price and    High                Low                    VWAP
     volume weighted average price
                                        N/A                 N/A                    N/A
e)   Aggregated information             Aggregated price    Aggregated volume      Aggregated total(s)
                                                                                   (GBP)
                                        N/A                 N/A                    N/A
f)   Date of the transaction            20 January 2022
g)   Place of the transaction           London Stock Exchange (XLON); Main Market
h)   Nature and extent of               Direct, beneficial
     interest in the transaction
i)   Clearance to deal in these securities was obtained in accordance with paragraph 3.66
     of the Listings Requirements of the JSE Limited.

For further information:

Sirius Real Estate                                         +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                              +44 (0) 20 3727 1000
Richard Sunderland
Claire Turvey
James McEwan
Talia Jessener

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 24-01-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.