SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of A Transaction By A PDMR

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
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

12 July 2022

                                   Sirius Real Estate Limited

                      (“Sirius Real Estate”, “Sirius” or the “Company”)

         NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PDMR

 Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Deferred
 Bonus Plan (the "DBP"), vested in full on 21 June 2022 and Mr Alistair Marks has exercised his award
 and will receive 71,628 ordinary shares of no par value in the Company, following the withholding
 of 58,606 shares in settlement of Mr Alistair Marks’ tax liabilities arising in respect of the vesting of
 the awards.

 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 Investment Officer
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        Transfer of shares from the Sirius Real Estate
                                       Employee Benefits Trust to satisfy an award made
                                       under the Sirius Real Estate Limited 2017 Deferred
                                       Bonus Plan.

                                       Following this transaction, Mr. Marks holds a
                                       beneficial interest in 6,745,420 shares,
                                       representing 0.575% of the Company’s issued share
                                       capital.
d)    Price(s) and volume(s)

                                       Price(s)        Volume(s)            Total(s)
                                       (p/GBP)                              (p/GBP)

                                       Nil             71,628               0.00

e)    Highest price, lowest price
      and volume weighted
      average price
                                       High                Low              VWAP
                                       N/A                 N/A              N/A
f)    Date of the transaction          11 July 2022
g)    Place of the transaction         Outside a trading venue (off market)
h)    Nature and extent of             Direct, beneficial
      interest in the transaction
i)    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
Andrew Coombs, CEO / Diarmuid Kelly, CFO
+49 (0) 30 285010110

FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 12-07-2022 04:00:00
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