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

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

21 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
         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)                                    Scrip Dividend

         Nature of the transaction      After the transaction, Andrew Coombs has a beneficial
                                        interest in 7,730,368 shares representing 0.77% of the
                                        issued share capital.
  d)

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

         volume(s)
                                           0.64994                 32,642          21,215.34

 e)   Date of the transaction        17 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.



 1.   Details of PDMR / person closely associated with them (“PCA”)

 a)   Name                           Rüdiger Swoboda

 2.   Reason for the notification
 a)   Position / status              Managing 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
      instrument, type of            Ordinary shares of no par value.
      instrument

 b)   Identification code            GB00B1W3VF54


 c)                                  Scrip Dividend

     Nature of the transaction      After the transaction, Rüdiger Swoboda has a
                                    beneficial interest in 1,239,346 shares representing 0.12%
                                    of the issued share capital.
 d)



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

     volume(s)
                                       0.64994                26,242           17,055.73

  e)    Date of the transaction       17 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.



JSE Sponsor
PSG Capital

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