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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
4 June 2024
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 a transaction by PDMRs and a PCA.
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 Purchase of shares into a self-invested pension.
Following this transaction, Mr. Coombs holds a beneficial
interest in 11,153,889 shares, representing 0.8274% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
£0.99077 10,000 £9,907.70
e) Highest price, lowest price High Low VWAP
and volume weighted average
price N/A N/A N/A
f) Date of the transaction 3 June 2024
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.
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 84,992 shares, representing 0.006%
of the Company’s issued share
capital.
d) Price(s) and volume(s) Price(s) Volume(s) Total(s)
(GBP)
£0.99070 5,035 £4,988.17
e) Highest price, lowest price and volume weighted High Low VWAP
average price
N/A N/A N/A
f) Date of the transaction 3 June 2024
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 PDMR
a) Name Craig Hoskins
2. Reason for the notification
a) Position / status Asset Management & Group Employee Engagement 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 Sale of shares.
Following this transaction, Mr. Hoskins holds a beneficial
interest in 451,222 shares, representing 0.0335% of the
Company’s issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (p/GBP)
£0.99005 218,283 £216,111.08
e) Highest price, lowest price High Low VWAP
and volume weighted average
price N/A N/A N/A
f) Date of the transaction 3 June 2024
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.
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
