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Appointment Of Non-Executive Director
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
6 July 2016
Sirius Real Estate Limited
("Sirius Real Estate" or the "Company")
Appointment of Non-Executive Director
Sirius Real Estate, the leading operator of branded business parks providing conventional and flexible
workspace to the German market, is pleased to announce the appointment of Neil Sachdev as Non-
Executive Director with immediate effect.
Neil, aged 57, brings with him a wealth of real estate experience including having held the post of Group
Property Director of J Sainsbury and before that having served for 29 years with Tesco, where he rose to
be Stores Board Director, responsible for property and operations for the entire UK business. Neil is
currently Chairman of Market Tech Holdings Limited, the owner of Camden Lock Market and of Martin’s
Properties Limited, one of the largest owners of property on the King’s Road in London. Neil recently
stepped down as a Non-Executive Director of Intu Properties plc (formerly Capital Shopping Centres) after
ten years’ service. He also holds a number of public sector positions, including as visiting Professor at
Salford University, a member of the Council of Warwick University and a Non-Executive Director of NHS
Properties Limited. He was recently awarded an MBE for his Energy Efficiency & Sustainability in the Retail
sector.
Robert Sinclair, Non-Executive Chairman of Sirius Real Estate commented: “We are delighted that Neil is
joining our Board. With his knowledge of real estate as well as his senior board level experience we look
forward to working with him and benefiting from the knowledge he will undoubtedly bring to Sirius.”
For further information:
Sirius Real Estate +49 (0)30 285010110
Andrew Coombs, CEO
Alistair Marks, CFO
Peel Hunt +44 (0)20 7418 8900
Capel Irwin
Edward Fox
Canaccord Genuity Limited +44 (0)20 7523 8000
Bruce Garrow
Chris Connors
JSE Sponsor: PSG Capital +27 (0)21 887 9602
David Tosi
Willie Honeyball
Novella +44 (0)20 3151 7008
Tim Robertson
Toby Andrews
Neil Sachdev (aged 57) holds or has held the following Directorships or Partnerships in the past five
years:
Current Directorships or Partnerships Previous Directorships or Partnerships
CleverTech Ltd Ballyowan Ltd
Exclusive Contract Services Ltd Barleygold Limited
Exclusive Services Group Ltd BL Crawley
Market Tech Holdings Ltd BL Sainsbury Superstores Limited
Martin’s Design and Construction Ltd BL Superstores (Funding) Ltd
Martin’s Estates (Clerkenwell) Ltd BL Superstores Finance Plc
Martin’s Properties (Chelsea) Ltd BLS Non Securitised 2012 1 Limited
Martin’s Properties (Kensington) Ltd BLS Non Securitised 2012 2 Limited
Martin’s Properties (Radnor Walk) Ltd BLSSP (Cash Management) Limited
Martin’s Properties No.1 Ltd BLSSP (Lending) Limited
NHS Property Services Ltd BLSSP (PHC 1 2010) Limited
Querkus Ltd BLSSP (PHC 1 2012) Limited
Radnor Walk Investments Ltd BLSSP (PHC 1) Limited
BLSSP (PHC 10) Limited
BLSSP (PHC 11) Limited
BLSSP (PHC 12) Limited
BLSSP (PHC 13) Limited
BLSSP (PHC 14) Limited
BLSSP (PHC 15) Limited
BLSSP (PHC 16) Limited
BLSSP (PHC 17) Limited
BLSSP (PHC 19) Limited
BLSSP (PHC 2 2010) Limited
BLSSP (PHC 2) Limited
BLSSP (PHC 20) Limited
BLSSP (PHC 21) Limited
BLSSP (PHC 22) Limited
BLSSP (PHC 23) Limited
BLSSP (PHC 24) Limited
BLSSP (PHC 25) Limited
BLSSP (PHC 26) Limited
BLSSP (PHC 27) Limited
BLSSP (PHC 28) Limited
BLSSP (PHC 3) Limited
BLSSP (PHC 30) Limited
BLSSP (PHC 31) Limited
BLSSP (PHC 32) Limited
BLSSP (PHC 33) Limited
BLSSP (PHC 35) Limited
BLSSP (PHC 4) Limited
BLSSP (PHC 5) Limited
BLSSP (PHC 6) Limited
BLSSP (PHC 7) Limited
BLSSP (PHC 9) Limited
BLSSP Property Holdings Limited
British Land Superstores (Non-Securitised)
Clarendon Property Company
East Walls Nominees No. 1 Limited
East Walls Nominees No. 2 Limited
Harvest 2 GP Ltd
Harvest 2 Selly Oak Ltd
Harvest GP Limited
Harvest Nominee No. 1 Limited
Harvest Nominee No. 2 Limited
HSS Hire Group Plc
IGD Services Ltd
Institute of Grocery Distribution Ltd
Intu Properties Plc
J Sainsbury Plc
JSD (London) Limited
Medico Dental Holdings Ltd
Oxford Road Land Limited
Pencilscreen Limited
Ramheath Properties Limited
Reef Investments Ltd
Romford Developments Limited
S.W. Dewsbury Limited
Sainsbury Bridgeco Holdco Limited
Sainsbury Bridgeco Propco Limited
Sainsbury Holdco A Limited
Sainsbury Holdco B Limited
Sainsbury Propco A Limited
Sainsbury Propco B Limited
Sainsbury Propco C Limited
Sainsbury Propco D Limited
Sainsbury's Supermarkets Ltd
Selected Land and Property Company
Sixth Sense Partnership Ltd
Stamford Properties (Dorking) Limited
Ten Fleet Place
Vauxhall Storage Limited
Vyson
There is no further information to be disclosed pursuant to Schedule Two Part (g) of the AIM Rules for
Companies.
Neil does not have any shareholdings in Sirius Real Estate Ltd.
Company Website
www.sirius-real-estate.com
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