SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By A PDMR And By A Person Closely Associated

Notification Of Transactions By A PDMR And By A Person Closely Associated

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 of transactions by a Person(s) Discharging Managerial Responsibilities ("PDMR") and
by a person closely associated

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

                                    Notification of dealing form

1    Details of the person discharging managerial responsibilities / person closely associated
a)   Name                                                Sharon Clarke-Wills
2    Reason for the notification
a)   Position/status                                     PCA to Andrew Coombs, CEO
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, Ms. S Clarke-
                                                         Wills holds a beneficial interest in 58,229
                                                         Shares, of which 42,720 are held in a
                                                         Self-Invested Pension Plan, representing
                                                         0.005% of the Company’s issued share
                                                         capital.
c)   Price(s) and volume(s)                              Price(s)       Volume(s)        Total(s)
                                                                                        (GBP)
                                                         £0.883         5,301            £4,680.78

d)   Highest price, lowest price and volume weighted     High           Low              VWAP
     average price
                                                         N/A            N/A              N/A
e)   Date of the transaction                             5 June 2023
f)   Place of the transaction                            London Stock Exchange (XLON); Main
                                                         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
Alistair Marks, CIO and interim CFO

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

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 06-06-2023 04:30:00
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.