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Notification Of Transactions By Persons Discharging Managerial Responsibilities And By A Person Closely Associated

Published: 2023-09-26 08:06:26 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


25 September 2023
                                       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 of a PDMR.

                                      Notification of dealing forms
 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      Sale of shares.

                                         Following this transaction, Mr. Coombs holds a beneficial
                                         interest in 11,008,876 shares, representing 0.935% of the
                                         Company’s issued share capital.




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

                                            0.901           500,000             450,500



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




f)        Date of the transaction        22 September 2023

g)        Place of the transaction       Outside of a trading venue (XOFF)

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.


                                        Notification of dealing form


     1    Details of the PCA with the PDMR

     a)   Name                                                    Sharon Clarke-Wills
     2    Reason for the notification

     a)   Position/status                                         PCA to Andrew Coombs, CEO
     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 instrument, type of
                                                           Ordinary shares of no par value
     instrument
b)   Identification code                                   GG00B1W3VF54
c)   Nature of the transaction                             Purchase of shares.
                                                           Following this transaction, Ms. S
                                                           Clarke-Wills holds a beneficial
                                                           interest in 71,817 Shares, of which
                                                           45,220 are held in a Self-Invested
                                                           Pension Plan, representing 0.006% of
                                                           the Company’s issued share capital.
d)   Price(s) and volume(s)                                Price(s)      Volume(s)       Total(s)
                                                                                         (GBP)
                                                           £0.9009       11,088         £9,989.18

e) Highest price, lowest price and volume weighted         High          Low             VWAP
   average price
                                                           N/A           N/A             N/A
f)   Date of the transaction                               22 September 2023

g)   Place of the transaction                              London Stock Exchange (XLON) main
                                                           market
h)   Nature and extent of                                  Direct, beneficial
     interest in the transaction
i)   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 the person discharging managerial responsibilities / person closely associated

a)   Name                                                 Tariq Khader
2    Reason for the notification

a) Position/status                                        BizSpace Finance 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 instrument, type of
                                                          Ordinary shares of no par value
     instrument
     Identification code                                  GG00B1W3VF54
b) Nature of the transaction                              Purchase of shares.
                                                          Following this transaction, Mr Khader
                                                          holds a beneficial interest in 24,375
                                                          shares, representing 0.002% of the
                                                          Company’s issued share capital.
c)   Price(s) and volume(s)                               Price(s)     Volume(s)       Total(s)
                                                                                       (GBP)
                                                          £0.89        5,000          £4,450

d) Highest price, lowest price and volume weighted        High         Low             VWAP
   average price
                                                          N/A          N/A             N/A
e)   Date of the transaction                              25 September 2023

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 paragraph 3.66 of the
   Listings Requirements of the JSE Limited.



1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                                Mohamed Jiwaji
2    Reason for the notification

a)   Position/status                                     BizSpace Commercial 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 instrument, type of
                                                         Ordinary shares of no par value
     instrument
     Identification code                                 GG00B1W3VF54
  b) Nature of the transaction                             Purchase of shares.

                                                           Following this transaction, Mr Jiwaji
                                                           holds a beneficial interest in 32,916
                                                           shares, representing 0.0028% of the
                                                           Company’s issued share capital.
  c)   Price(s) and volume(s)                              Price(s)      Volume(s) Total(s) (GBP)

                                                           £0.89092     5,000       £4,454.6

  d) Highest price, lowest price and volume weighted       High         Low         VWAP
     average price
                                                           N/A          N/A         N/A
  e)   Date of the transaction                             25 September 2023

  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 paragraph 3.66 of the
     Listings Requirements of the JSE Limited.



For further information:

Sirius Real Estate
Andrew Coombs, CEO                   +49 (0)30 285010110

FTI Consulting (financial PR)
Richard Sunderland                   +44 (0)20 3727 1000
James McEwan
Talia Shirion

SiriusRealEstate@fticonsulting.com

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