SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of A Transaction By A Person Discharging Managerial Responsibilities

Notification And Public Disclosure Of A Transaction By A Person Discharging Managerial Responsibilities

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 September 2023

                                  Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PERSON DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMR”)

The Company confirms that it granted an award under the Sirius Real Estate Limited 2021 Long
Term Incentive Plan (the “LTIP”) to an Executive Director, which award has subsequently been
accepted.

Director/PDMR                 Number of ordinary shares subject to LTIP Award

Chris Bowman                  906,002

The award has been granted in the form of a nil-cost option and will vest, subject to the rules
of the LTIP and the satisfaction of performance conditions assessed over the three financial
years of the Company beginning with the financial year ending 31 March 2024. Following the
assessment of the performance conditions, vested awards will be subject to a further two-
year holding period.

  1.    Details of Director/PDMR
  a)    Name                           Chris Bowman
  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   Ordinary shares of no par value.
        instrument, type of
        instrument

  b)    Identification code            GG00B1W3VF54

  c)    Nature of the transaction      Grant of nil-cost option over ordinary shares under
                                       the LTIP.

  d)    Price(s) and                   Price(s)         Volume(s)             Total(s)
                                       (p/GBP)                                (p/GBP)
        volume(s)
                                       N/A              906,002               Nil

  e)    Date of the transaction        22 September 2023

  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                                       +49 (0) 30 285 010 110
Andrew Coombs, CEO

FTI Consulting (Financial PR)                            +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 22-09-2023 04:00:00
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