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Notification of transactions by Persons Discharging Managerial Responsibilities and by a Person Closely Associated

Published: 2025-01-24 10:00:32 ET
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SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54


24 January 2025
                                       Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and by
a Person Closely Associated (“PCA”)

Notification and public disclosure of transactions by PDMRs and a PCA who elected to participate in
the dividend reinvestment plan (“DRIP”) (as announced on 18 November 2024) and receive their
dividends in the form of Sirius shares.

                                      Notification of dealing forms

1.
 1.    Details of PDMR
 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     Ordinary shares of no par value.
       instrument, type of
       instrument

 b)    Identification code              GG00B1W3VF54
 c)   Nature of the transaction      Receipt of shares in lieu of a cash dividend pursuant to the
                                     DRIP by the JJC Trust, a family trust of which Mr Coombs is a
                                     trustee. Following this transaction, Mr. Coombs holds a
                                     beneficial interest in 11,674,016 shares, representing
                                     0.7722% of Sirius’s issued share capital.

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

                                       0.7740               9,391          £7,268.63



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




 f)   Date of the transaction        23 January 2025



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

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

2.
 1.   Details of PDMR
 a)   Name                           Andreas Schlesinger
 2.   Reason for the notification
 a)   Position / status              Contracts, Utilities and Environmental Services 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      Receipt of shares in lieu of a cash dividend pursuant to the
                                     DRIP. Following this transaction, Andreas Schlesinger holds a
                                     beneficial interest in 194,877 shares, representing 0.0129%
                                     of the Company’s issued share capital.


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

                                       0.7740               5,678          £4,394.77



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




 f)   Date of the transaction        23 January 2025



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

 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.

3.
 1.   Details of PDMR
 a)   Name                           Burkhard Honsek
 2.   Reason for the notification
 a)   Position / status              Finance 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      Receipt of shares in lieu of a cash dividend pursuant to the
                                       DRIP. Following this transaction, Burkhard Honsek holds a
                                       beneficial interest in 85,474 shares, representing 0.0057% of
                                       the Company’s issued share capital.


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

                                         0.7740           2,242              £1,735.31



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




 f)     Date of the transaction        23 January 2025



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

 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:

Sirius Real Estate
Andrew Coombs, CEO                      +44 (0) 20 3059 0855
Chris Bowman, CFO

FTI Consulting (financial PR)           +44 (0)20 3727 1000

Richard Sunderland
James McEwan
Ellie Smith
SiriusRealEstate@fticonsulting.com


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