SIRIUS REAL ESTATE LIMITED - Notification of transactions by a Person Discharging Managerial Responsibilities

Notification of transactions 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

24 March 2022

                                   Sirius Real Estate Limited

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

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

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          Purchase of shares. Following this transaction, Mr Coombs holds
                                        a beneficial interest in 9,545,403 Shares, representing 0.81% of
                                        the Company’s issued share capital.
c)   Price(s) and volume(s)             Price(s)              Volume(s)              Total(s) (GBP)
                                           £1.26880         41,500                  £52,655.45

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)
                                        £1.26880            41,500                 £52,655.45

f)   Date of the transaction            22 March 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
Diarmuid Kelly, 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: 24-03-2022 09:00:00
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