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

Notification And Public Disclosure Of Transactions By PDMRs

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (EUR) Share Code: ESRE
LSE (GBP) Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

15 June 2020



                                  Sirius Real Estate Limited

                                        (the “Company”)

       NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

Sirius Real Estate announces that awards granted to 2 participants, Mr. Andrew Coombs
and Mr. Alistair Marks, under the Sirius Real Estate Limited 2017 Deferred Bonus Plan
(the "2017 DBP"), vested on 15 June 2020 in respect of 393,555 ordinary shares of no par
value in the Company.

81,463 shares have been withheld in settlement of Mr Alistair Marks’ tax liabilities arising
in respect of the vesting of the awards and, accordingly, 312,092 shares in total will be
transferred from the Sirius Real Estate Employee Benefits Trust to the participants as set
out below.

Notification and public disclosure of transactions by PDMRs:

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
        instrument, type of           Ordinary shares of no par value.
        instrument
b)      Identification code           GB00B1W3VF54
c)                                    Transfer of shares from the Sirius Real Estate
                                      Employee Benefits Trust to satisfy an award made
                                      under the Sirius Real Estate Limited 2017
        Nature of the transaction     Deferred Bonus Plan.
                                      Following this transaction, Mr. Coombs holds a
                                      beneficial interest in 9,282,406 shares,
                                      representing 0.89% of the issued share capital.
d)
                                      Price(s)   Volume(s)    Total(s)
        Price(s) and 
                                      (p/GBP)                 (p/GBP)

        volume(s)
                                       Nil       223,842      0.00
e)      Date of the transaction        15 June 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.

1.      Details of PDMR
a)      Name                           Alistair Marks
2.      Reason for the notification
a)      Position / status              Chief Financial 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
        instrument, type of            Ordinary shares of no par value.
        instrument
b)      Identification code            GB00B1W3VF54
c)                                     Transfer of shares from the Sirius Real Estate
                                       Employee Benefits Trust to satisfy an award made
                                       under the Sirius Real Estate Limited 2017
        Nature of the transaction      Deferred Bonus Plan.
                                       Following this transaction, Mr. Marks holds a
                                       beneficial interest in 7,159,078 shares,
                                       representing 0.69% of the issued share capital.
d)

                                       Price(s)            Volume(s)      Total(s)
        Price(s) and
                                       (p/GBP)                            (p/GBP)
        volume(s)
                                                Nil             88,250                 0.00
e)      Date of the transaction        15 June 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: 15-06-2020 05:00:00
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