SIRIUS REAL ESTATE LIMITED - Director/PDMR Shareholding

Director/PDMR Shareholding

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54



                                                                                      31 October 2016

                                Sirius Real Estate Limited

                                ("Sirius" or the "Company")

                                Director/PDMR Shareholding


Sirius Real Estate, the leading operator of branded business parks providing conventional space and
flexible workspace in Germany was notified on 28 October 2016 that Andrew Coombs, Chief Executive
Officer of Sirius, has entered into a personal loan arrangement with Investec Bank Plc (“Investec Bank”)
and granted pledges in favour of Investec Bank over 2,603,065 ordinary shares in the Company as security
in connection with a loan. The loan is to support the purchase of a personal residence in the UK. The
transaction took place on 28 October 2016.

Andrew Coombs’ beneficial interests remain unchanged at 4,331,852 ordinary shares representing 0.51%
of the issued ordinary share capital.


Ends


Enquiries:

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


1 Details of the person discharging managerial responsibilities/person closely associated

a) Name                                                          Andrew Coombs


2 Reason for the notification

                                                                 Chief Executive Officer
a) Position/status


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                                                           N/a

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 instrument
                                                                 Ordinary shares of no par value
   Identification code

                                                                 GG00B1W3VF54

b) Nature of the transaction                                     Pledge in favour of Investec Bank Plc



c) Price(s) and volume(s)                                               Price(s)              Volume(s)
                                                                 52.5c (Euro)             2,603,065

d) Aggregated information                                        N/a single transaction
   —       Aggregated volume
   —       Price
e) Date of the transaction    2016-10-28


f) Place of the transaction   London Stock Exchange, AIM

Date: 31/10/2016 09:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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