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SIRIUS REAL ESTATE LIMITED - Notification of a transaction by a Person Discharging Managerial Responsibilities and by a person closely associated

Release Date: 03/06/2025 17:10
Code(s): SRE     PDF:  
Wrap Text
Notification of a transaction by a Person Discharging Managerial Responsibilities and by a person closely associated

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

3 June 2025
                                       Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and by
a person closely associated ("PCA")

Notification and public disclosure of a transaction by a PDMR and a PCA with a PDMR.

                                      Notification of dealing forms

On 3 June 2025, the Company was notified of the following transfer of ordinary shares in the
Company by Andrew Coombs, Chief Executive Officer of the Company, to The JJC Trust (the "Trust"),
a family trust and accordingly a Person Closely Associated with Andrew Coombs. Mr Coombs has no
beneficial interest in the Trust but is a trustee of it.

1.
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        Transfer of 100,000 ordinary shares to the Trust.

                                        Following the transaction Mr. Coombs's total shareholding in
                                        the Company is 11,637,031 shares, of which 10,968,514 shares
                                        are held beneficially, and 668,517 shares are held by him as
                                        trustee to the Trust. The total shareholding represents
                                        0.7697% of the Company's total issued share capital.

d)       Price(s) and                      Price(s)   Volume(s)        Total(s)
         volume(s)                         (p/GBP)                     (p/GBP)

                                            0.9710     100,000          97,100.00

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 June 2025

g)       Place of the transaction      Outside of a trading venue (XOFF)

h)       Nature and extent of interest Direct, beneficial
         in the transaction
i)       Director's relationship with The director is a trustee of the Trust
         the Trust
j)       Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
         JSE Listings Requirements.

2.

1    Details of the PCA with the PDMR

a)   Name                                                   The JJC Trust
2    Reason for the notification

a)   Position/status                                        PCA to Andrew Coombs, CEO
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 instrument, type of
                                                               Ordinary shares of no par value.
     instrument
b)   Identification code                                    GG00B1W3VF54
c)   Nature of the transaction                              A transfer of 100,000 ordinary shares
                                                               to the Trust. Mr Coombs is a Trustee
                                                               of the Trust, and it is therefore a
                                                               Person Closely Associated with him.
                                                               Following the transaction, the Trust
                                                               holds 668,517 shares in the Company.

d)    Price(s) and                     Price(s)     Volume(s)       Total(s)
      volume(s)                        (p/GBP)                      (p/GBP)

                                        0.9710       100,000         97,100.00



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 June 2025


g)    Place of the transaction       Outside of a trading venue (XOFF)

h)    Nature and extent of interest Indirect, non-beneficial
      in the transaction
i)    Trust's relationship with      The director is a trustee of the Trust
      director
j)    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
Ellie Smith

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 03-06-2025 05:10:00
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