SIRIUS REAL ESTATE LIMITED - Notification of transactions by Person(s) Discharging Managerial Responsibilities

Notification of transactions by Person(s) 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

19 August 2021

                                        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 8,518,479 Shares, representing 0.80% of the
                                             Company’s issued share capital.

c)   Price(s) and volume(s)                  Price(s)                Volume(s)              Total(s) (GBP)

                                             £1.00432               7,223                 £7,254.20

d)   Aggregated information                  Aggregated price       Aggregated volume     Aggregated total(s)
                                                                                          (GBP)
                                             N/A                    N/A                   N/A

e)   Date of the transaction                 19 August 2021

f)   Place of the transaction                London Stock Exchange (XLON); Main Market

g)   Nature and extent of                    Direct and indirect, 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.


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 288,665 Shares, representing 0.03% of the
                                            Company’s issued share capital.

c)   Price(s) and volume(s)               Price(s)               Volume(s)              Total(s) (GBP)

                                          £1.00432               4,771                  £4,791.61

d)   Aggregated information               Aggregated price       Aggregated volume      Aggregated total(s)
                                                                                        (GBP)
                                          N/A                    N/A                    N/A

e)   Date of the transaction              19 August 2021

f)   Place of the transaction             London Stock Exchange (XLON); Main Market

g)   Nature and extent of                 Direct and Indirect, 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                   +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: 19-08-2021 11:00:00
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