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SIRIUS:  2,280   +45 (+2.01%)  17/02/2026 19:14

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

Release Date: 17/02/2026 17:00
Code(s): SRE     PDF:  
Wrap Text
Notification of transactions by Persons 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

17 February 2026
                                         Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Notification and public disclosure of transactions by PDMRs.
Director and PDMR participation in the Capital Raise
As part of the Capital Raise announced by the Company yesterday and this morning, the CEO, certain PDMRs
and certain other Directors have subscribed for new Ordinary Shares in the share capital of the Company at the
Offer Price of £1.02, contributing approximately £100,000 in aggregate. The Company now announces the
dealings by the PDMRs.

                                       Notification of dealing forms

 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        Subscription for shares in terms of a placing undertaken by
                                         the Company, the results of which were announced on 17
                                         February 2026.

                                         Following this transaction, Mr Coombs, together with
                                         Persons Closely Associated with him, holds a beneficial
                                         interest in 12,036,045 shares, representing 0.7576% of the
                                         Company's issued share capital following completion of the
                                         placing.
 d)   Price(s) and                       Price(s)         Volume(s)         Total(s)
      volume(s)                          (£/GBP)                            (£/GBP)

                                         £1.02            49,019            £49,999.38



 e)   Highest price, lowest price        High             Low               VWAP
      and volume weighted average
      price                              N/A              N/A               N/A

 f)   Date of the transaction            Subscription received on 16 February 2026
                                         Settlement expected on 20 February 2026
 g)   Place of the transaction           Outside of a trading venue (XOFF)
 h)   Nature and extent of interest      Direct, beneficial
      in the transaction
 i)   Clearance to deal in these securities was obtained in accordance with paragraph 6.83 of the
      JSE Listings Requirements and in accordance with the Company's Dealing Code.

 2.
 1.   Details of PDMR
 a)   Name                          Chris Bowman
 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   Ordinary shares of no par value.
      instrument, type of
      instrument
 b)   Identification code            GG00B1W3VF54
 c)   Nature of the transaction      Subscription for shares in terms of a placing undertaken by
                                     the Company, results of which were announced on 17
                                     February 2026.

                                     Following this transaction, Mr Bowman, together with
                                     Persons Closely Associated with him, holds a beneficial
                                     interest in 292,177 shares, representing 0.0184% of the
                                     Company's issued share capital following completion of the
                                     placing.
d)   Price(s) and                    Price(s)         Volume(s)          Total(s)
     volume(s)                       (£/GBP)                             (£/GBP)

                                     £1.02            14,705             £14,999.10
e)   Highest price, lowest price     High             Low                VWAP
     and volume weighted average
     price                           N/A              N/A                N/A
f)   Date of the transaction         Subscription received on 16 February 2026
                                     Settlement expected on 20 February 2026
g)   Place of the transaction        Outside of a trading venue (XOFF)
h)   Nature and extent of interest Direct, beneficial
     in the transaction
i)   Clearance to deal in these securities was obtained in accordance with paragraph 6.83 of the
     JSE Listings Requirements and in accordance with the Company's Dealing Code.
 3.
 1.   Details of PDMR
 a)   Name                           Kelly Cleveland
 2.   Reason for the notification
 a)   Position / status              Non-Executive Director
 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      Subscription for shares in terms of a placing undertaken by
                                     the Company, results of which were announced on 17
                                     February 2026.
                                     Following this transaction, Mrs Cleveland holds a beneficial
                                     interest in 47,491 shares, representing 0.0030% of the
                                     Company's issued share capital following completion of the
                                     placing.
 d)   Price(s) and                   Price(s)         Volume(s)          Total(s)
      volume(s)                      (£/GBP)                             (£/GBP)
                                     £1.02            24,509             £24,999.18
 e)   Highest price, lowest price    High             Low                VWAP
      and volume weighted average
      price                          N/A              N/A                N/A
 f)   Date of the transaction        Subscription received on 16 February 2026
                                     Settlement expected on 20 February 2026
 g)   Place of the transaction       Outside of a trading venue (XOFF)
 h)   Nature and extent of interest Direct, beneficial
      in the transaction
 i)   Clearance to deal in these securities was obtained in accordance with paragraph 6.83 of the
      JSE Listings Requirements and in accordance with the Company's Dealing Code.

 4.
 1.   Details of PDMR
 a)   Name                           Tariq Khader
 2.   Reason for the notification
 a)   Position / status              Chief Investment 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      Subscription for shares in terms of a placing undertaken by
                                     the Company, results of which were announced on 17
                                     February 2026.
                                     Following this transaction, Mr Khader holds a beneficial
                                     interest in 244,085 shares, representing 0.0154% of the
                                     Company's issued share capital following completion of the
                                     placing.
 d)   Price(s) and                   Price(s)         Volume(s)          Total(s)
      volume(s)                      (£/GBP)                             (£/GBP)
                                     £1.02            4,901              £4,999.02
 e)     Highest price, lowest price  High             Low                VWAP
        and volume weighted average
        price                        N/A              N/A                N/A
 f)     Date of the transaction       Subscription received on 16 February 2026
                                      Settlement expected on 20 February 2026
 g)     Place of the transaction      Outside of a trading venue (XOFF)
 h)     Nature and extent of interest Direct, beneficial
        in the transaction
 i)     Clearance to deal in these securities was obtained in accordance with paragraph 6.83 of the
        JSE Listings Requirements and in accordance with the Company's Dealing Code.

For further information:               +44 (0) 20 3059 0855

Sirius Real Estate
AJ Gallagher
Group Company Secretary

FTI Consulting (financial PR)          +44 (0) 20 3727 1000

Richard Sunderland
James McEwan
Ellie Smith

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 17-02-2026 05:00:00
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