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

18 January 2023

                                   Sirius Real Estate Limited

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

Notification of a transaction by a Person 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                                          Alistair Marks
2    Reason for the notification
a)   Position/status                               CIO and interim CFO
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,
                                                   Ordinary shares of no par value
     type of instrument
     Identification code                           GG00B1W3VF54
b)   Nature of the transaction                     Sale of shares
                                                   Following this transaction, Mr Marks holds a beneficial
                                                   interest in 6,587,669 Shares, representing 0.56% of the
                                                   Company’s issued share capital.
c)   Price(s) and volume(s)                        Price(s)          Volume(s)           Total(s) (GBP)

                                                   £0.848504         1,000,000           £848,504

d)   Aggregated information                        Aggregated        Aggregated          Aggregated total(s)
                                                   price             volume              (GBP)
                                                   N/A               N/A                 N/A
e)   Date of the transaction                       16 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
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 18-01-2023 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.