SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By Persons Discharging Managerial Responsibilities

Notification And Public Disclosure Of Transactions By Persons 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

6 June 2023

                                 Sirius Real Estate Limited

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

          NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited
Deferred Bonus Plan (the "DBP"), vested in full on 6 June 2023. Both Andrew Coombs and
Alistair Marks have exercised their awards and will receive respectively 126,817 and 67,377
ordinary shares of no par value in the Company.

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            GG00B1W3VF54
c)                                   Transfer of shares from the Sirius Real Estate
                                     Employee Benefits Trust to satisfy an award made
                                     under the Sirius Real Estate Limited 2017 Deferred
      Nature of the transaction      Bonus Plan.
                                     Following this transaction, Mr. Coombs holds a
                                     beneficial interest in 10,771,705 shares,
                                     representing 0.92% of the issued share capital.
d)

                                     Price(s)         Volume(s)            Total(s)
      Price(s) and
                                     (p/GBP)                               (p/GBP)
      volume(s)
                                     Nil              126,817              0.00
e)   Date of the transaction         6 June 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.

1.   Details of PDMR
a)   Name                            Alistair Marks
2.   Reason for the notification
a)   Position / status               Chief Investment Officer & interim 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             GG00B1W3VF54
c)                                   Transfer of shares from the Sirius Real Estate
                                     Employee Benefits Trust to satisfy an award made
                                     under the Sirius Real Estate Limited 2017 Deferred
     Nature of the transaction       Bonus Plan.
                                     Following this transaction, Mr. Marks holds a
                                     beneficial interest in 6,655,046 shares,
                                     representing 0.57% of the issued share capital.
d)
                                     Price(s)         Volume(s)           Total(s)
     Price(s) and
                                     (p/GBP)                              (p/GBP)
     volume(s)
                                     Nil              67,377               0.00
e)   Date of the transaction         6 June 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
Andrew Coombs, CEO                     +49 (0)30 285010110
Alistair Marks, CIO and interim CFO

FTI Consulting (financial PR)
Richard Sunderland                     +44 (0)20 3727 1000
Talia Shirion

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 06-06-2023 03:30:00
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