SIRIUS REAL ESTATE LIMITED - Notification Of A Transaction By A Person Closely Associated With A Person Discharging Managerial Responsibilities

Notification Of A Transaction By A Person Closely Associated With A Person 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

29 September 2023
                                      Sirius Real Estate Limited

                          ("Sirius Real Estate", "Sirius" or the "Company")

Notification of a transaction by a Person Closely Associated (“PCA”) with a Person Discharging
Managerial Responsibilities (“PDMR”)

Notification and public disclosure of a transaction by a PCA with a PDMR.

                                     Notification of dealing form

  1    Details of the PCA with the PDMR
  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
  b)   Identification code                                     GG00B1W3VF54
  c)   Nature of the transaction                               Purchase of shares.
                                                               Following this transaction, Ms. S
                                                               Clarke-Wills holds a beneficial
                                                               interest in 79,887 Shares, of which
                                                               45,220 are held in a Self-Invested
                                                               Pension Plan, representing 0.007% of
                                                               the Company’s issued share capital.
  d)   Price(s) and volume(s)                                  Price(s)     Volume(s)     Total(s)
                                                                                          (GBP)
                                                               £0.866       8,070         £6,988.62
  e) Highest price, lowest price and volume weighted           High         Low           VWAP
     average price
                                                               N/A          N/A           N/A
  f)   Date of the transaction                                 29 September 2023
  g)   Place of the transaction                                London Stock Exchange (XLON) Main
                                                               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                    +49 (0)30 285010110
Chris Bowman, CFO

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

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 29-09-2023 05:00:00
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