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

Notification and Public Disclosure of Transactions 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: ISIN GG00B1W3VF54

22 June 2021


                                 Sirius Real Estate Limited

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

         NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS 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 2021 and Andrew Coombs has
exercised his award and will receive 206,157 ordinary shares of no par value in the
Company.

Notification and public disclosure of transactions 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
        instrument, type of            Ordinary shares of no par value.
        instrument

  b)    Identification code            GB00B1W3VF54
  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 9,661,256 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          206,157                     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 08:01:00
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