TIDMSRE

RNS Number : 2294O

Sirius Real Estate Limited

29 September 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

29 September 2023

Sirius Real Estate Limited

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

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

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

Notification of dealing form

 
      Details of the PCA with the PDMR 
  1 
 a)   Name                                                           Sharon Clarke-Wills 
     -------------------------------------------------------------  ---------------------------------------- 
      Reason for the notification 
  2 
     ------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PCA to Andrew Coombs, 
                                                                      CEO 
     -------------------------------------------------------------  ---------------------------------------- 
 b)   Initial notification /Amendment                                Initial Notification 
     -------------------------------------------------------------  ---------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------------------------- 
 a)   Name                                                           Sirius Real Estate Limited 
     -------------------------------------------------------------  ---------------------------------------- 
 b)   LEI                                                            213800NURUF5W8QSK566 
     -------------------------------------------------------------  ---------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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,                       Ordinary shares of no 
       type of instrument                                             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 79,887 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) 
     -------------------------------------------------------------  -----------  ------------  ------------- 
                                                                     GBP0.866     8,070        GBP6,988.62 
     -------------------------------------------------------------  -----------  ------------  ------------- 
e)   Highest price, lowest price and volume weighted average price   High         Low            VWAP 
     -------------------------------------------------------------  -----------  ------------  ------------- 
                                                                     N/A          N/A            N/A 
     -------------------------------------------------------------  -----------  ------------  ------------- 
 f)   Date of the transaction                                        29 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. 
     ------------------------------------------------------------------------------------------------------- 
 
 
 For further information: 
 
  Sirius Real Estate 
  Andrew Coombs, CEO 
  Chris Bowman, CFO                       +49 (0)30 285010110 
 
 FTI Consulting (financial 
  PR) 
  Richard Sunderland 
  James McEwan 
  Talia Shirion 
                                          +44 (0)20 3727 
  SiriusRealEstate@fticonsulting.com      1000 
 
 JSE Sponsor 
  PSG Capital 
 

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END

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September 29, 2023 11:00 ET (15:00 GMT)

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