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Notification Of Transactions By PDMRs And The Group Company Secretary
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
18 August 2022
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)") and
the group company secretary
Notification and public disclosure of transactions by PDMRs and/or persons closely associated with
them.
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 Receipt of new shares in lieu of a cash dividend
pursuant to the Scrip Dividend Alternative. Following
this transaction, Mr Coombs holds a beneficial interest
in 9,726,789 shares, representing 0.83% of the
Company’s issued share capital.
c) Price(s) and volume(s) Price(s) Volume(s) Total(s)
(GBP)
£0.97384 9 249 £9 007.05
d) Highest price, lowest price and High Low VWAP
volume weighted average price
N/A N/A N/A
e) Aggregated information Aggregated price Aggregated volume Aggregated
total(s)
(GBP)
N/A N/A N/A
f) Date of the transaction 18 August 2022
g) Place of the transaction London Stock Exchange (XLON); Main Market
h) Nature and extent of Direct, beneficial
interest in the transaction
i) Clearance for the above was obtained in accordance with the Listings Requirements of the
JSE Limited, to the extent applicable.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Andreas Schlesinger
2 Reason for the notification
a) Position/status Contracts, Utilities and Environmental Services
Director
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 Receipt of new shares in lieu of a cash dividend
pursuant to the Scrip Dividend Alternative. Following
this transaction, Mr Schlesinger holds a beneficial
interest in 83,337 shares, representing 0.01% of the
Company’s issued share capital.
c) Price(s) and volume(s) Price(s) Volume(s) Total(s)
(GBP)
£0.97384 1 706 £1 661.37
d) Highest price, lowest price and High Low VWAP
volume weighted average price
N/A N/A N/A
e) Aggregated information Aggregated price Aggregated volume Aggregated
total(s)
(GBP)
N/A N/A N/A
f) Date of the transaction 18 August 2022
g) Place of the transaction London Stock Exchange (XLON); Main Market
h) Nature and extent of Direct, beneficial
interest in the transaction
i) Clearance for the above was obtained in accordance with the Listings Requirements of the
JSE Limited, to the extent applicable.
Notification and public disclosure of transaction by group company secretary.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anthony Gallagher
2 Reason for the notification
a) Position/status Group Company Secretary
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 Receipt of new shares in lieu of a cash dividend
pursuant to the Scrip Dividend Alternative. Following
this transaction, Mr Gallagher holds a beneficial
interest in 16,925 shares, representing 0.001% of the
Company’s issued share capital.
c) Price(s) and volume(s) Price(s) Volume(s) Total(s)
(GBP)
£0.97384 346 £336.95
d) Highest price, lowest price and High Low VWAP
volume weighted average price
N/A N/A N/A
e) Aggregated information Aggregated price Aggregated volume Aggregated
total(s)
(GBP)
N/A N/A N/A
f) Date of the transaction 18 August 2022
g) Place of the transaction London Stock Exchange (XLON); Main Market
h) Nature and extent of Direct, beneficial
interest in the transaction
i) Clearance for the above was obtained in accordance with the Listings Requirements of the
JSE Limited, to the extent applicable.
For further information:
Sirius Real Estate +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO
FTI Consulting (Financial PR) +44 (0) 20 3727 1000
Richard Sunderland
James McEwan
Talia Jessener
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 18-08-2022 03:00:00
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