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Notification of transactions by Persons Discharging Managerial Responsibilities

Published: 2024-12-19 14:00:30 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


19 December 2024
                                       Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")

Notification and public disclosure of transactions by PDMRs.

                                     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 transactions      Purchases of shares.

                                      Following these transactions, Mr. Coombs holds a beneficial
                                      interest in 11,664,625 shares, representing 0.7715% of the
                                      Company’s issued share capital.
d)        Price(s) and                                  Price(s)       Volume(s)       Total(s)
          volume(s)                                     (p/GBP)                        (p/GBP)

                                                        0.7973         5,000           3,986.50



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




f)        Dates of the transactions      18 December 2024


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

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


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

     a)   Name                                                   Tariq Khader
     2    Reason for the notification

     a)   Position/status                                        Sirius Chief Investment Officer
     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 153,828
                                                         shares, representing 0.0102% of the
                                                         Company’s issued share capital.
c)   Price(s) and volume(s)                              Price(s)       Volume(s)     Total(s)
                                                                                      (GBP)
                                                         £0.7955        3,000        £2,386.50

d) Highest price, lowest price and volume weighted       High           Low           VWAP
   average price
                                                         N/A            N/A           N/A
e)   Date of the transaction                                18 December 2024

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
                                                             Ordinary shares of no par value
            of instrument
            Identification code                              GG00B1W3VF54
b)          Nature of the transaction                        Purchase of shares.
                                                             Following this transaction, Mr Jiwaji
                                                             holds a beneficial interest in
                                                             159,369 shares representing
                                                             0.0107% of the Company’s issued
                                                             share capital.
  c)2,389.34 Price(s) and volume(s)                              Price(s)   Volume(s)    Total(s)
                                                                                         (GBP)
                                                                 £0.79648   3,000       £2,389.34

 d)           Highest price, lowest price and volume             High       Low          VWAP
              weighted average price
                                                                 N/A        N/A          N/A
  e)           Date of the transaction                           18 December 2024

  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                        +44 (0) 20 3059 0855
Chris Bowman CFO


FTI Consulting (financial PR)
Richard Sunderland                        +44 (0)20 3727 1000
Ellie Smith

SiriusRealEstate@fticonsulting.com


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