Notification And Public Disclosure Of A Transaction By A PDMR
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
ISIN Code: GG00B1W3VF54
15 September 2020
Sirius Real Estate Limited
(“Sirius Real Estate”, “Sirius” or the “Company”)
NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PDMR
1. Details of PDMR
a) Name Alistair Marks
2. Reason for the notification
a) Position / status Chief Financial Officer of Sirius
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
instrument, type of Ordinary shares of no par value.
instrument
b) Identification code GB00B1W3VF54
c)
Encumbrance of ordinary shares of the Company (for
Nature of the transaction an indefinite period) to create a rolling credit facility
of up to €1.75m for private purposes.
d) Deemed Volume(s) Deemed
Deemed Price(s), Price(s) Value
volume(s) and deemed
value £0.743 6,032,000 £4,481,776
e) Date of the transaction 14 September 2020
f) Place of the transaction Outside a trading venue (off-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.
Enquiries
For further information: +49 (0)30 285010110
Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO
+44 (0)20 7920 3150
Tavistock
Jeremy Carey
James Verstringhe
siriusrealestate@tavistock.co.uk
LEI: 213800NURUF5W8QSK566
JSE Sponsor
PSG Capital
Date: 15-09-2020 09:00:00
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