SIRIUS REAL ESTATE LIMITED - Notification and Public Disclosure of Transactions by a PDMR

Notification and Public Disclosure of Transactions 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

16 March 2022


                                   Sirius Real Estate Limited

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

Notification and public disclosure of transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Senior
Share Incentive Plan 2019 (the "SSIP 19"), vested in full on 14 March 2022 at a share price of
£1.22 and two PDMRs have notified the Company today that they have exercised their
awards.

Mr Tobias Schorstädt has exercised his award of 102,946 shares and received 60,040 (net)
ordinary shares of no par value in the Company and Mr Andreas Schlesinger has exercised
his award of 61,767 shares and will receive 34,398 (net) ordinary shares of no par value in
the Company. 42,906 and 27,369 shares have been withheld in settlement of Messrs
Schorstädt and Schlesinger’s respective tax liabilities arising in respect of the vesting of the
awards.

                                 Notification of dealing forms

  1.     Details of PDMR
  a)     Name                            Tobias Schorstädt
  2.     Reason for the notification
  a)     Position / status               Acquisitions Director
  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               GG00B1W3VF54

  c)                                     Transfer of shares from the Sirius Real Estate
                                         Employee Benefit Trust to satisfy the exercise of an
                                         award made under the Sirius Real Estate Limited
     Nature of the transaction           Senior Share Incentive Plan 2019.

                                         Following this transaction, Mr. Schorstädt holds a
                                         beneficial interest in 60,040 shares, representing
                                         0.005% of the issued share capital.
  d)

                                     Price(s)         Volume(s)            Total(s)
     Price(s) and
                                     (p/GBP)                               (p/GBP)
     volume(s)
                                             Nil            60,040                    0.00



 e)   Date of the transaction           14 March 2022

 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                           Andreas Schlesinger

2.   Reason for the notification
a)   Position / status              Contracts, Utilities & Environmental Services Director
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           GG00B1W3VF54

  c)                                  Transfer of shares from the Sirius Real Estate
                                      Employee Benefit Trust to satisfy the exercise of an
                                      award made under the Sirius Real Estate Limited
        Nature of the transaction     Senior Share Incentive Plan 2019.

                                      Following this transaction, Mr. Schlesinger holds a
                                      beneficial interest in 81,631 shares, representing
                                      0.007% of the issued share capital.
  d)

                                       Price(s)        Volume(s)             Total(s)
        Price(s) and
                                       (p/GBP)                               (p/GBP)
        volume(s)
                                               Nil            34,398                    0.00



  e)    Date of the transaction        14 March 2022

  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.


For further information:
Sirius Real Estate
Andrew Coombs, CEO / Diarmuid Kelly, CFO
+49 (0) 30 285010110

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


JSE Sponsor
PSG Capital

Date: 16-03-2022 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.