SIRIUS REAL ESTATE LIMITED - Notification Of A Transaction By A Person Discharging Managerial Responsibilities

Notification Of A Transaction By A Person 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

4 February 2021

                                       Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of transactions by a PDMR and/or person closely associated with
them.

                                     Notification of dealing forms
1    Details of the person discharging managerial responsibilities / person closely associated
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
                                                               Ordinary shares of no par value
     instrument
     Identification code                                       GG00B1W3VF54
b)   Nature of the transaction                                 Purchase of shares.
                                                               Following this transaction, Ms. S Clarke-Wills
                                                               holds a beneficial interest in 35,245 Shares, held
                                                               in a Self-Invested Pension Plan, representing
                                                               0.0033% of the Company’s issued share capital.
c)    Price(s) and volume(s)                                   Price(s)         Volume(s)        Total(s)
                                                                                                 (GBP)
                                                               £0.91400         6,200            £5,666.80
d)    Aggregated information                                   Aggregated       Aggregated       Aggregated
                                                               price            volume           total(s) (GBP)
                                                               N/A              N/A              N/A
e)   Highest price, lowest price and volume weighted           High             Low              VWAP
     average price
                                                               N/A              N/A              N/A
f)    Date of the transaction                                  3 February 2021
g)    Place of the transaction                                 Off-exchange (XOFF)
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                                             +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                                  +44 (0)20 3727 1000

Richard Sunderland
Claire Turvey
Talia Jessener

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 04-02-2021 04:00:00
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