Notification and Public Disclosure of Transactions by PDMR
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
Share Code: SRE
ISIN Code: ISIN GG00B1W3VF54
15 August 2018
Sirius Real Estate Limited
(“Sirius Real Estate”, “Sirius” or the “Company”)
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMR
1. Details of PDMR / person closely associated with them (“PCA”)
a) Name Andrew Coombs
2. Reason for the notification
a) Position / status Chief Executive Officer
b) Initial notification / Initial notification
3. Details of the issuer
a) Name Sirius Real Estate Limited
b) LEI 213800NURUF5W8QSK566
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.
b) Identification code GB00B1W3VF54
Sale of shares to meet personal tax liabilities arising
Nature of the transaction
from the receipt of the LTIP award in July 2018.
d) Price(s) Volume(s) Total(s)
0.565 500,000 282,500.00
0.570 500,000 285,000.00
As a result, Andrew Coombs continues to have a beneficial
interest in 7,697,726 shares representing 0.77% of the
issued share capital.
e) Date of the transaction 13 August 2018
f) Place of the transaction London Stock Exchange (XLON); Main Market
g) Nature and extent of Direct, beneficial
interest in the transaction
h) Clearance to deal in these securities was obtained in accordance with Rule 3.66 of
the Listings Requirements of the JSE Limited.
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