SIRIUS REAL ESTATE LIMITED - Notification and Public Disclosure of Transactions By PDMRs

Notification and Public Disclosure of Transactions By PDMRs

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI 213800NURUF5W8QSK566
ISIN Code: ISIN GG00B1W3VF54

22 June 2021

                                   Sirius Real Estate Limited

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

             NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 21 June 2021, the Company granted the following awards under the Sirius Real Estate
Limited Deferred Bonus Plan (the “DBP”) in respect of bonuses earned for the year ended 31
March 2021.

    Director/PDMR                                  Number of shares subject to DBP award


    Andrew Coombs                                                                     148,108

    Alistair Marks                                                                    108,258

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of the
DBP, will vest in two tranches as follows:

•     50% of the shares subject to the DBP on 21 June 2022 (rounded down to the nearest whole
      share where necessary); with

•     the balance of the shares subject to the DBP on 21 June 2023.


     1.    Details of PDMR
     a)    Name                          Andrew Coombs
     2.    Reason for the notification
     a)    Position / status             Chief Executive Officer of Sirius
     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            GB00B1W3VF54

c)
                                    Grant of nil-cost option over ordinary shares under the
     Nature of the transaction
                                    Sirius Real Estate Limited 2017 Deferred Bonus Plan.


d)   Price(s) and                    Price(s)          Volume(s)           Total(s)

     volume(s)                              N/A             148,108                   0.00

e)   Date of the transaction        21 June 2021

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 Financial Officer of Sirius
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           GB00B1W3VF54

  c)
                                      Grant of nil-cost option over ordinary shares under the
        Nature of the transaction
                                      Sirius Real Estate Limited 2017 Deferred Bonus Plan.


  d)    Price(s) and                   Price(s)        Volume(s)             Total(s)

        volume(s)                             n/a           108,258                     0.00

  e)    Date of the transaction       21 June 2021

  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 / Alistair Marks, 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: 22-06-2021 08:00:00
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