SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By Persons Discharging Managerial Responsibilities

Notification Of Transactions By Persons 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

29 January 2024
                                       Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Notification and public disclosure of transactions by PDMRs who elected to participate in the
dividend reinvestment plan ("DRIP") (as announced on 20 November 2023) and receive their
dividends in the form of Sirius shares.

                                      Notification of dealing forms
1.
1.    Details of PDMR
a)    Name                             Craig Hoskins
2.    Reason for the notification
a)    Position / status                Asset Management Director
b)    Initial notification /           Initial notification
      amendment
3.    Details of the issuer
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
b)    Identification code              GG00B1W3VF54
c)    Nature of the transaction        Receipt of shares in lieu of a cash dividend pursuant to the
                                       DRIP. Following this transaction, Craig Hoskins holds a
                                       beneficial interest in 669,505 shares, representing 0.05% of
                                       the Company's issued share capital.
d)    Price(s) and                     Price(s)             Volume(s)      Total(s)
      volume(s)                        (p/GBP)                             (p/GBP)
                                       0.8570               16,566         £14,197.06
e)   Highest price, lowest price       High                 Low            VWAP
     and volume weighted average
     price                             N/A                  N/A            N/A
f)   Date of the transaction           25 January 2024
g)   Place of the transaction          London Stock Exchange (XLON) Main market
h)   Nature and extent of interest     Direct, beneficial
     in the transaction
i)   Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
     JSE Listings Requirements.

2
1.   Details of PDMR
a)   Name                           Andreas Schlesinger
2.   Reason for the notification
a)   Position / status              Contracts, Utilities and Environmental Service Charge
                                    Director
b)   Initial notification /         Initial notification
     amendment
3.   Details of the issuer
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
b)   Identification code            GG00B1W3VF54
c)   Nature of the transaction      Receipt of shares in lieu of a cash dividend pursuant to the
                                    DRIP. Following this transaction, Andreas Schlesinger holds a
                                    beneficial interest in 85 451 shares, representing 0.0063% of
                                    the Company's issued share capital.
d)   Price(s) and                   Price(s)        Volume(s)           Total(s)
     volume(s)                      (p/GBP)                             (p/GBP)
                                    0.8570          2,114               £1,811.70
e)   Highest price, lowest price    High            Low                 VWAP
     and volume weighted average
     price                          N/A             N/A                 N/A
f)   Date of the transaction        25 January 2024
g)   Place of the transaction       London Stock Exchange (XLON) Main market
h)   Nature and extent of interest  Direct, beneficial
     in the transaction
i)   Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
     JSE Listings Requirements.

For further information:

Sirius Real Estate
Andrew Coombs, CEO                     +49 (0)30 285010110
Chris Bowman, CFO

FTI Consulting (financial PR)          +44 (0)20 3727 1000

Richard Sunderland
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 29-01-2024 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.