SIRIUS REAL ESTATE LIMITED - Notification Of Transactions By Person(s) Discharging Managerial Responsibilities

Notification Of Transactions By Person(s) Discharging Managerial Responsibilities

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LSE (EUR) Share Code: ESRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

27 January 2020

                                        Sirius Real Estate Limited

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

Notification of transactions by Person(s) Discharging Managerial Responsibilities ("PDMR(s)")

Notification and public disclosure of transactions by PDMRs and/or persons closely associated
with them.

                                    Notification of dealing forms
1    Details of the person discharging managerial responsibilities / person closely associated
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, 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
                                             Ordinary shares of no par value
     instrument, type of instrument
     Identification code                     GG00B1W3VF54
b)   Nature of the transaction               Issue of New Shares in lieu of a cash dividend pursuant to the Scrip
                                             Dividend Alternative. Following this transaction, Mr Coombs holds a
                                             beneficial interest in 8,958,564 Shares, representing 0.86% of the
                                             Company’s issued share capital.
c)   Price(s) and volume(s)                  Price(s)               Volume(s)              Total(s) (GBP)
                                             £0.78589               31,361                 £24,646.30
d)   Aggregated information                  Aggregated price       Aggregated volume      Aggregated total(s)
                                                                                           (GBP)
                                             N/A                    N/A                    N/A
e)   Date of the transaction                 17 January 2020
f)   Place of the transaction                London Stock Exchange (XLON); Main Market
g)   Nature and extent of                    Direct and indirect, 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                                    Rüdiger Swoboda

2    Reason for the notification
a)   Position/status                         Managing Director of Sirius Facilities GmbH
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
                                             Ordinary shares of no par value
     instrument, type of instrument
     Identification code                     GG00B1W3VF54
b)   Nature of the transaction               Issue of New Shares in lieu of a cash dividend pursuant to the Scrip
                                             Dividend Alternative. Following this transaction, Mr Swoboda holds a
                                             beneficial interest in 1,189,314 Shares, representing 0.11% of the
                                             Company’s issued share capital.
c)   Price(s) and volume(s)                  Price(s)               Volume(s)              Total(s) (GBP)
                                             £0.78589               22,318                 £17,539.49

d)   Aggregated information                  Aggregated price       Aggregated volume      Aggregated total(s)
                                                                                          (GBP)
                                             N/A                    N/A                    N/A

e)   Date of the transaction                 17 January 2020
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                                +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

Tavistock                                         +44 (0)20 7920 3150
Jeremy Carey
James Verstringhe

JSE Sponsor
PSG Capital

Date: 27-01-2020 02:10:00
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