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Notification Of Transactions By A Person Discharging Managerial Responsibilities 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
22 August 2023
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") and by
a person closely associated (“PCA”)
Notification and public disclosure of transactions by a PDMR and a PCA with him.
Notification of dealing forms
1. Details of PDMR
a) Name Andrew Coombs
2. Reason for the notification
a) Position / status Chief Executive 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 Purchase of shares into a self-invested pension.
Following this transaction, Mr. Coombs holds a beneficial
interest in 11,500,638 shares, representing 0.977% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
0.799626 28,933 23,135.58
e) Highest price, lowest price High Low VWAP
and volume weighted average
price N/A N/A N/A
f) Date of the transaction 21 August 2023
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.
Notification of dealing form
1 Details of the PCA with the PDMR
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
b) Identification code GG00B1W3VF54
c) Nature of the transaction Purchase of shares.
Following this transaction, Ms. S
Clarke-Wills holds a beneficial
interest in 60,729 Shares, of which
45,220 are held in a Self-Invested
Pension Plan, representing 0.005% of
the Company’s issued share capital.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
(GBP)
£0.80 2,500 £2,000.00
e) Highest price, lowest price and volume weighted High Low VWAP
average price
N/A N/A N/A
f) Date of the transaction 21 August 2023
g) Place of the transaction Off Market (XOFF)
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 +49 (0)30 285010110
Alistair Marks, CIO and Interim CFO
FTI Consulting (financial PR)
Richard Sunderland +44 (0)20 3727 1000
James McEwan
Talia Shirion
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 22-08-2023 02:10:00
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