SIRIUS REAL ESTATE LIMITED - Notification and Public Disclosure of Transactions by a PDMR

Notification and Public Disclosure of Transactions by a PDMR

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

19 August 2021


                                  Sirius Real Estate Limited

                      (“Sirius Real Estate”, “Sirius” or the “Company”)

          NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY A PDMR

Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited
Deferred Bonus Plan (the "DBP"), vested in full on 21 June 2021. Alistair Marks has exercised
his award and will receive 87,164 ordinary shares of no par value in the Company. 70,828
shares have been withheld in settlement of Mr Alistair Marks’ tax liabilities arising in respect
of the vesting of the awards.

Notification and public disclosure of transactions by a PDMR:


  1.     Details of PDMR
  a)     Name                           Alistair Marks
  2.     Reason for the notification
  a)     Position / status              Chief Financial 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
         instrument, type of            Ordinary shares of no par value.
         instrument

  b)     Identification code            GG00B1W3VF54
  c)                                    Transfer of shares from the Sirius Real Estate
                                        Employee Benefits Trust to satisfy an award made
                                        under the Sirius Real Estate Limited 2017 Deferred
        Nature of the transaction       Bonus Plan.

                                        Following this transaction, Mr. Marks holds a
                                        beneficial interest in 6,673,792 shares,
                                        representing 0.63% of the issued share capital.
  d)

                                       Price(s)        Volume(s)             Total(s)
        Price(s) and
                                       (p/GBP)                               (p/GBP)
        volume(s)
                                               Nil            87,164                    0.00



  e)    Date of the transaction       19 August 2021

  f)    Place of the transaction      Outside a trading venue (off market)

  g)    Nature and extent of           Direct, beneficial
        interest in the transaction
  h)    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
Andrew Coombs, CEO / Alistair Marks, CFO
+49 (0) 30 285010110

FTI Consulting (Financial PR)
Richard Sunderland / Claire Turvey / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 19-08-2021 10:30:00
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