SIRIUS REAL ESTATE LIMITED - Notification of transaction by a Person Discharging Managerial Responsibilities

Notification of 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

10 November 2021

                                     Sirius Real Estate Limited

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

Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of transactions by PDMRs and/or persons closely associated
with them.

                                   Notification of dealing forms
1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                                         Andrew Coombs

2    Reason for the notification

a)   Position/status                                              Chief Executive Officer
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
     Identification code                                          GG00B1W3VF54
b)   Nature of the transaction                                    Purchase of shares.
                                                                  Following this transaction, Mr Coombs
                                                                  holds a beneficial interest in 9,290,265
                                                                  Shares, representing 0.87 of the Company’s
                                                                  issued share capital.

c)   Price(s) and volume(s)                                    Price(s)     Volume(s)      Total(s)
         1. Purchase                                                                       (GBP)
                                                               £1.3119      760,000        £1,057,627.40

d) 1. Highest price, lowest price and volume weighted          High         Low            VWAP
   average price
                                                               £1.3119      £1.3119        £1.3119

f)   Date of the transactions                                  9 November 2021

g)   Places of the transactions                                London Stock Exchange (XLON); Main
                                                               Market
h)   Nature and extent of                                      Direct, beneficial
     interest in the transactions
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                                          +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                               +44 (0)20 3727 1000

Richard Sunderland
Claire Turvey
Talia Jessener

SiriusRealEstate@fticonsulting.com


JSE Sponsor
PSG Capital

Date: 10-11-2021 02:00:00
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