SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By Persons Discharging Managerial Responsibilities

Notification Of Transactions By Persons Discharging Managerial Responsibilities

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

16 September 2020

                                       Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Notification and public disclosure of transactions by PDMRs and/or persons closely associated
with them.

                                   Notification of dealing forms

1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                  Andrew Coombs

2    Reason for the notification

a)   Position/status                       Chief Executive Officer

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
                                           Ordinary shares of no par value
     instrument, type of instrument
     Identification code                   GG00B1W3VF54

b)   Nature of the transaction             Sale of shares.
                                           Following this transaction, Mr Coombs holds a beneficial interest in
                                           8,598,131 Shares, representing 0.82% of the Company’s issued share
                                           capital.

c)   Price(s) and volume(s)                Price(s)               Volume(s)              Total(s) (GBP)

                                           £0.74987               719,166                £535,205.26

d)   Aggregated information                Aggregated price       Aggregated volume      Aggregated total(s)
                                                                                         (GBP)
                                           N/A                    N/A                    N/A

e)   Date of the transaction               15 September 2020

f)   Place of the transaction              Off-exchange (XOFF)

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.

1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                  Rüdiger Swoboda
2    Reason for the notification

a)   Position/status                       Managing Director of Sirius Facilities GmbH

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
                                           Ordinary shares of no par value
     instrument, type of instrument
     Identification code                   GG00B1W3VF54

b)   Nature of the transaction             Sale of shares.
                                           Following this transaction, Mr Swoboda holds a beneficial interest in
                                           1,023,233 Shares, representing 0.09% of the Company’s issued share
                                           capital.

c)   Price(s) and volume(s)                Price(s)               Volume(s)              Total(s) (GBP)

                                           £0.75400               86,081                 £64,644.45

d)   Aggregated information                Aggregated price       Aggregated volume      Aggregated total(s)
                                                                                         (GBP)
                                           N/A                    N/A                    N/A

e)   Date of the transaction               15 September 2020

f)   Place of the transaction              Off-exchange (XOFF)

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                                +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

Tavistock                                         +44 (0)20 7920 3150
Jeremy Carey
James Verstringhe

JSE Sponsor
PSG Capital

Date: 16-09-2020 04:00:00
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