SIRIUS REAL ESTATE LIMITED - Notification of a transaction by a Person Discharging Managerial Responsibilities

Notification of a transaction by 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

21 November 2023
                                       Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of a transaction by a PDMR.

                                       Notification of dealing form
 1.    Details of PDMR
 a)    Name                            Kelly Cleveland
 2.    Reason for the notification
 a)    Position / status               Non-Executive Director
 b)    Initial notification /          Initial notification
       amendment
 3.    Details of the issuer
 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

 b)    Identification code             GG00B1W3VF54

 c)    Nature of the transaction       Purchase of shares

                                       Following this transaction, Kelly Cleveland holds a beneficial
                                       interest in 22,982 shares, representing 0.0017% of the
                                       Company's issued share capital.

 d)     Price(s) and                   Price(s)        Volume(s)          Total(s)
        volume(s)                      (p/GBP)                            (p/GBP)

                                       86.9663p        22,982             £19,986.60



 e)     Highest price, lowest price    High            Low                VWAP
        and volume weighted average
        price                          N/A             N/A                N/A

 f)     Date of the transaction        21 November 2023

 g)     Place of the transaction       London Stock Exchange (XLON)

 h)     Nature and extent of interest  Direct, beneficial
        in the transaction
 i)     Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the
        JSE Listings Requirements.

For further information:               +49 (0)30 285010110

Sirius Real Estate
Andrew Coombs, CEO
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: 21-11-2023 05:50:00
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