SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By A PDMR And By A Person Closely Associated

Notification Of Transactions By A PDMR And By A Person Closely Associated

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

12 July 2022

                                     Sirius Real Estate Limited

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

Notification of transactions by a Person(s) Discharging Managerial Responsibilities
("PDMR") and by a person closely associated

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                                                      Sharon Clarke-Wills
2    Reason for the notification

a)   Position/status                                           PCA to Andrew Coombs, CEO
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, type of
                                                               Ordinary shares of no par value
     instrument
     Identification code                                       GG00B1W3VF54

b)   Nature of the transaction                                 Purchase of shares.
                                                               Following this transaction, Ms. S Clarke-Wills
                                                               holds a beneficial interest in 42,720 Shares, held
                                                               in a Self-Invested Pension Plan, representing
                                                               0.0036% of the Company’s issued share capital.

c)    Price(s) and volume(s)                                   Price(s)         Volume(s)        Total(s)
                                                                                                 (GBP)
                                                               £0.91670         4,375            £4,010.56

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

e)    Date of the transaction                                  11 July 2022

f)    Place of the transaction                                 Off-exchange (XOFF)

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
Diarmuid Kelly, CFO

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

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 12-07-2022 12:00:00
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