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

Notification And Public Disclosure Of Transactions By PDMR

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
                                                                                         20 October 2017

                                     Sirius Real Estate Limited

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

           NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR

Notification and public disclosure of transactions by persons discharging managerial responsibilities.

The Company confirms that Andrew Coombs, Chief Executive Officer of Sirius Real Estate, has
completed the following transactions between 17-19 October 2017:



 PDMR         Total                 Transactions                                    Total shareholding
              shareholding                                                          following
              prior to                                                              notification
              notification
 
 Andrew       4,651,325 shares      1) Sale of 465,550 shares at 62.00p             4,383,064 shares
 Coombs       representing 0.5%     2) Purchase of 465,550 shares at                representing 0.47%
              of issued share          62.00p into SIPP                             of issued share
              capital               3) Sale of 50,000 shares at 62.00p              capital
                                    4) Sale of 218,261 shares at 61.523p

The transactions were notified to the Company by the PDMR on 20 October 2017.

This announcement, including the notifications below, has been made in accordance with the
requirements of the EU Market Abuse Regulation.


1 Details of the person discharging managerial responsibilities/person closely associated

a) Name                                                      Andrew Coombs

2 Reason for the notification

                                                             Chief Executive Officer
a) Position/status

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
                                                         GG00B1W3VF54
   Identification code

b) Nature of the transaction                                 1. Sale of ordinary shares
                                                             2. Purchase of ordinary shares as
                                                                    part of transfer into SIPP
                                                             3. Sale of ordinary shares
                                                             4. Sale of ordinary shares


                                                         As a result, Andrew Coombs now has a
                                                         beneficial interest in 4,383,064 shares
                                                         representing 0.47% of the issued share
                                                         capital

c) Price(s) and volume(s)                                          Price(s)            Volume(s)
                                                              1.    62.00p          465,550
                                                              2.    62.00p          465,550
                                                              3.    62.00p          50,000
                                                              4.    61.523p         218,261

d) Aggregated information                                Total amount of shares sold is 733,811 at
                                                         an average price of 61.86p

                                                         Total amount of shares purchased is
                                                         465,550 at an average price of 62.00p

e) Date of the transaction                                   1. 17 October 2017
                                                             2. 17 October 2017
                                                             3. 18 October 2017
                                                             4. 19 October 2017

f) Place of the transaction                              London Stock Exchange (XLON); Main
                                                         Market

JSE Sponsor
PSG Capital

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