TIDMSRE

RNS Number : 0141O

Sirius Real Estate Limited

04 February 2021

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                                      Initial Notification 
       /Amendment 
     --------------------------------------------------------  ------------------------------------------------------- 
 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                                 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) 
     --------------------------------------------------------  -----------  ------------------  ---------------------- 
                                                                GBP0.91400   6,200              GBP5,666.80 
     --------------------------------------------------------  -----------  ------------------  ---------------------- 
 d)   Aggregated information                                    Aggregated   Aggregated volume    Aggregated t otal(s) 
                                                                 price                             (GBP) 
     --------------------------------------------------------  -----------  ------------------  ---------------------- 
                                                                N/A          N/A                 N/A 
     --------------------------------------------------------  -----------  ------------------  ---------------------- 
e)   Highest price, lowest price and volume weighted average    High         Low                  VWAP 
     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 
 Andrew Coombs, CEO 
 Alistair Marks, CFO                  +49 (0)30 285 010 110 
 
FTI Consulting (Financial PR) 
 Richard Sunderland 
 Claire Turvey 
 Talia Jessener 
 
 SiriusRealEstate@fticonsulting.com   +44 (0)20 3727 1000 
 
JSE Sponsor 
 PSG Capital 
 

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END

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