SIRIUS REAL ESTATE LIMITED - Notification And Public Disclosure Of Transactions By PDMRs

Notification And Public Disclosure Of Transactions By PDMRs

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

15 June 2020

                                     Sirius Real Estate Limited

                       (“Sirius Real Estate”, “Sirius” or the “Company”)

                   NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

On 15 June 2020, the Company granted the following awards under its Deferred Bonus Plan
(the “Plan”) in respect of bonuses earned for the period ending 31 March 2020.

Director/PDMR                                       Number of shares subject to DBP award

Andrew Coombs                                                                     173,890
Alistair Marks                                                                    134,238

Each award has been granted in the form of a Nil-Cost Option and, subject to the rules of
the Plan will vest:

•     on 15 June 2021 as regards 50% of the shares subject to it (rounded down to the nearest
      whole share where necessary); and

•     on 15 June 2022 as regards the balance of the shares subject to it.

1.   Details of PDMR
a)   Name                           Andrew Coombs
2.   Reason for the notification
a)   Position / status              Chief Executive Officer of Sirius
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
     instrument, type of            Ordinary shares of no par value.
     instrument
b)   Identification code            GB00B1W3VF54
c)                                  Grant of nil-cost option over ordinary shares under
     Nature of the transaction      the Sirius Real Estate Limited 2017 Deferred Bonus
                                    Plan.
d)
     Price(s) and                   Price(s)         Volume(s)    Total(s)

     volume(s)                      N/A              173,890      0.00
e)   Date of the transaction        15 June 2020
f)   Place of the transaction       Outside a trading venue (off market)
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 PDMR
a)   Name                           Alistair Marks
2.   Reason for the notification
a)   Position / status              Chief Financial Officer of Sirius
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
     instrument, type of            Ordinary shares of no par value.
     instrument
b)   Identification code            GB00B1W3VF54
c)
                                    Grant of nil-cost option over ordinary shares under
     Nature of the transaction      the Sirius Real Estate Limited 2017 Deferred Bonus
                                    Plan.
d)
     Price(s) and                   Price(s)        Volume(s)      Total(s)
     volume(s)                      n/a             134,238        0.00
e)   Date of the transaction        15 June 2020
f)   Place of the transaction       Outside a trading venue (off market)
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.

Enquiries
For further information:             +49 (0)30 285010110

Sirius Real Estate
Andrew Coombs, CEO
Alistair Marks, CFO
                                     +44 (0)20 7920 3150
Tavistock
Jeremy Carey
James Verstringhe
siriusrealestate@tavistock.co.uk

LEI: 213800NURUF5W8QSK566

JSE Sponsor
PSG Capital

Date: 15-06-2020 05:00:00
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