TIDMSRE

RNS Number : 9918Y

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        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          Ordinary shares of no par value. 
     financial instrument, 
     type of instrument 
    --------------------------  ----------------------------------------- 
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                 Price(s)   Volume(s)   Total(s) 
     volume(s)                     (p/GBP)                (p/GBP) 
                                  N/A        55,127      N/A 
                                            ----------  --------- 
    --------------------------  ----------------------------------------- 
e)  Highest price, lowest        High   Low   VWAP 
     price and volume weighted    N/A    N/A   N/A 
     average price                      ----  ----- 
    --------------------------  ----------------------------------------- 
f)  Date of the transaction     5 January 2024 
    --------------------------  ----------------------------------------- 
g)  Place of the transaction    Outside of a trading venue (XOFF) 
    --------------------------  ----------------------------------------- 
h)  Nature and extent           Direct, beneficial 
     of interest 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                        Joanna Peggie 
    --------------------------  ------------------------------------------ 
2.  Reason for the notification 
    ---------------------------------------------------------------------- 
a)  Position / status           PCA to James Peggie, NED 
    --------------------------  ------------------------------------------ 
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          Ordinary shares of no par value. 
     financial instrument, 
     type of instrument 
    --------------------------  ------------------------------------------ 
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                 Price(s)   Volume(s)   Total(s) 
     volume(s)                     (p/GBP)                (p/GBP) 
                                  N/A        55,127      N/A 
                                            ----------  --------- 
    --------------------------  ------------------------------------------ 
e)  Highest price, lowest        High   Low   VWAP 
     price and volume weighted    N/A    N/A   N/A 
     average price                      ----  ----- 
    --------------------------  ------------------------------------------ 
f)  Date of the transaction     5 January 2024 
    --------------------------  ------------------------------------------ 
g)  Place of the transaction    Outside of a trading venue (XOFF) 
    --------------------------  ------------------------------------------ 
h)  Nature and extent           Direct, beneficial 
     of interest in the 
     transaction 
    --------------------------  ------------------------------------------ 
i)  Relationship with           Spouse 
     director 
    --------------------------  ------------------------------------------ 
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                      +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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January 08, 2024 10:00 ET (15:00 GMT)

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