SIRIUS REAL ESTATE LIMITED - Notification Of A Transaction By A Person Discharging Managerial Responsibilities

Notification Of A Transaction 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

27 January 2023

                                       Sirius Real Estate Limited

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

Notification of a transaction by a Person(s) 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 into a self invested pension.
                                            Following this transaction, Mr Coombs holds a
                                            beneficial interest in 10,636,878 shares, representing
                                            0.90% of the Company’s issued share capital.

c)   Price(s) and volume(s)                 Price(s)             Volume(s)               Total(s)
                                                                                         (GBP)
                                            £0.8510              25,000                  £21,275

d)   Highest price, lowest price and        High                 Low                     VWAP
     volume weighted average price
                                            N/A                  N/A                     N/A
e)   Date of the transaction                25 January 2023

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

g)   Nature and extent of                   Direct, 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, CIO and Interim CFO

FTI Consulting (Financial PR)                                +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 27-01-2023 09:00:00
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