SIRIUS REAL ESTATE LIMITED - Director Shareholding

Director Shareholding

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54

                                                                                          25 May 2016

                                     Sirius Real Estate Limited

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

                                       Director Shareholding

Sirius Real Estate, the leading operator of branded business parks providing flexible workspace to
the German SME market, announces that on Tuesday 24 May 2016, Andrew Coombs, Chief
Executive Officer of Sirius, acquired 53,000 ordinary shares at an average price of 51.0c.

In addition, under the Company's Share Matching Plan (the “SMP”) Andrew Coombs and Alistair Marks,
Chief Financial Officer of Sirius, have been issued 258,479 and 36,582 ordinary shares respectively out
of treasury at a price of €0.49 per share as of 23 May 2016, such awards being made in connection
with share purchases made by them during the year ending 31 March 2016. In addition, a further 18,547
ordinary shares have been issued out of treasury to members of the Senior Management Team also
under the SMP in respect of the same period and with the same effective date.

As a result, Andrew Coombs now has an interest in 4,292,879 ordinary shares representing 0.57% of
the Company’s total voting rights; and

Alistair Marks now has an interest in 2,224,072 ordinary shares representing 0.30% of the Company’s
total voting rights.

Following the issue of these new ordinary shares from treasury, the total number of voting rights in the
Company is 752,298,495 the number of shares in treasury is 1,062,058 and the total number of ordinary
shares in issue (including those in treasury) is 753,360,553.

Enquiries:

Sirius Real Estate

Andrew Coombs, CEO                                                     +49 (0)30 285010110

Alistair Marks, CFO




Peel Hunt - Nomad and Joint Broker

Capel Irwin                                                            +44 (0)20 7418 8900

Hugh Preston




PSG Capital – JSE Sponsor

David Tosi                                                             +27 (0)21 887 9602
Willie Honeyball




Canaccord Genuity Limited - Joint Broker

Bruce Garrow                               +44 (0)20 7523 8000

Chris Connors

Mark Whitmore




Novella

Tim Robertson                              +44 (0)20 3151 7008

Ben Heath



www.sirius-real-estate.com

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