Director/PDMR Shareholding

Sirius Real Estate Limited

22 August 2023

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

22 August 2023

Sirius Real Estate Limited

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

Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") and by a person closely associated ("PCA")

Notification and public disclosure of transactions by a PDMR and a PCA with him.

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 / amendment	Initial notification
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 instrument	Ordinary shares of no par value.
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 11,500,638 shares, representing 0.977% of the Company's issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 0.799626 28,933 23,135.58
e)	Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)	Date of the transaction	21 August 2023
g)	Place of the transaction	London Stock Exchange (XLON) Main Market
h)	Nature and extent of interest in the transaction	Direct, beneficial
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 instrument	Ordinary shares of no par value
b)	Identification code	GG00B1W3VF54
c)	Nature of the transaction	Purchase of shares. Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 60,729 Shares, of which 45,220 are held in a Self-Invested Pension Plan, representing 0.005% of the Company's issued share capital.
d)	Price(s) and volume(s)	Price(s)	Volume(s)	Total(s) (GBP)
		£0.80	2,500	£2,000.00
e)	Highest price, lowest price and volume weighted average price	High	Low	VWAP
		N/A	N/A	N/A
f)	Date of the transaction	21 August 2023
g)	Place of the transaction	Off Market (XOFF)
h)	Nature and extent of interest in the transaction	Direct, beneficial
i)	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 Alistair Marks, CIO and Interim CFO	[phone]
FTI Consulting (financial PR) Richard Sunderland James McEwan Talia Shirion [e-mail]	[phone]
JSE Sponsor PSG Capital

 

END