Director/PDMR Shareholding

Sirius Real Estate Limited

08 January 2024

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

8 January 2024

Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and their Person Closely Associated ("PCA")

Notification and public disclosure of a transaction by a PDMR and their PCA.

Notification of dealing form

1.	Details of PDMR
a)	Name	James Peggie
2.	Reason for the notification
a)	Position / status	Non-Executive Director ("NED")
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	Transfer of shares to Joanna Peggie (PCA) Following this transaction, James Peggie holds a beneficial interest in 1,267,345 shares, representing 0.0940% of the Company's issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) N/A 55,127 N/A
e)	Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)	Date of the transaction	5 January 2024
g)	Place of the transaction	Outside of a trading venue (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 JSE Listings Requirements.

1.	Details of the PCA with the PDMR
a)	Name	Joanna Peggie
2.	Reason for the notification
a)	Position / status	PCA to James Peggie, NED
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	Transfer of Shares from James Peggie Following this transaction, Joanna Peggie holds a beneficial interest in 107,191 shares, representing 0.00795% of the Company's issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) N/A 55,127 N/A
e)	Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)	Date of the transaction	5 January 2024
g)	Place of the transaction	Outside of a trading venue (XOFF)
h)	Nature and extent of interest in the transaction	Direct, beneficial
i)	Relationship with director	Spouse
j)	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  Chris Bowman, CFO	[phone]
FTI Consulting (financial PR) Richard Sunderland James McEwan Talia Shirion [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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