SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of A Transaction By A PDMR

Notification And Public Disclosure Of A Transaction By A PDMR

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

7 July 2022


                                 Sirius Real Estate Limited

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

         NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PDMR

 Sirius Real Estate announces that awards granted under the Sirius Real Estate Limited Deferred
 Bonus Plan (the "DBP"), vested in full on 21 June 2022 and Andrew Coombs has exercised his award
 and will receive 172,847 ordinary shares of no par value in the Company.

 Notification and public disclosure of a transaction by a PDMR:

  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   Ordinary shares of no par value.
        instrument, type of
        instrument
  b)    Identification code            GG00B1W3VF54
  c)    Nature of the transaction      Transfer of shares from the Sirius Real Estate
                                       Employee Benefits Trust to satisfy an award made
                                       under the Sirius Real Estate Limited 2017 Deferred
                                       Bonus Plan.

                                       Following this transaction, Mr. Coombs holds a
                                       beneficial interest in 9,717,440 shares,
                                       representing 0.829% of the Company’s issued share
  d)    Price(s) and volume(s)         capital.

                                       Price(s)        Volume(s)            Total(s)
                                       (p/GBP)                              (p/GBP)

                                       Nil             172,847              0.00
  e)    Highest price, lowest price
        and volume weighted
        average price
                                       High            Low                  VWAP
                                       N/A             N/A                  N/A
  f)    Date of the transaction        5 July 2022
  g)    Place of the transaction       Outside a trading venue (off market)
  h)    Nature and extent of           Direct, beneficial
        interest in the transaction
  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
Andrew Coombs, CEO / Diarmuid Kelly, CFO
+49 (0) 30 285010110

FTI Consulting (Financial PR)
Richard Sunderland / James McEwan / Talia Jessener
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 07-07-2022 05:00:00
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