Director/PDMR Shareholding

1.

Details of PDMR

a)

Name

Daniel Kitchen

2.

Reason for the notification

a)

Position / status

Chairman

b)

Initial notification / amendment

Initial notification

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 financial instrument, type of instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Purchase of 84,400 shares into a Self-Invested Personal Pension (SIPP).

Following this transaction, Mr. Kitchen holds a beneficial interest in 303,250 shares, representing 0.0201% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Highest price, lowest price and volume weighted average price

f)

Date of the transaction

27 January 2025

g)

Place of the transaction

Outside of a trading venue (XOFF)

h)

Nature and extent of interest in the transaction

Indirect, beneficial

i)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 

1.

Details of PDMR

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

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 instrument

Ordinary shares of no par value. 

b)

Identification code

GG00B1W3VF54

c)

Nature of the transactions

Purchase of 100,015 shares into: (i) Dynamo Serve Limited, a personal service company, (ii) a Self-Invested Personal Pension (SIPP) and (iii) personal holding.

Following these transactions, Mr. Coombs holds a beneficial interest in 11,774,031 shares, representing 0.7788% of the Company's issued share capital.

d)

Price(s) and

volume(s)

e)

Highest price, lowest price and volume weighted average price

f)

Date of the transactions

27 January 2025 (i) - (iii)

g)

Places of the transactions

London Stock Exchange (XLON) (i) - (ii)

Outside of a trading venue (XOFF) (iii)

h)

Nature and extent of interest in the transactions

Indirect, beneficial (i)

Direct, beneficial (ii) - (iii)

i)

Relationship with director

The director is a director and shareholder (i)

of Dynamo Serve Limited

j)

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

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 instrument

Ordinary shares of no par value.

b)

Identification code

GG00B1W3VF54

c)

Nature of the transactions

Purchase of shares into (i) a Self-Invested Personal Pension ("SIPP") and (ii) personal holding.

Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 59,739 shares, which 56,500 are held in a SIPP, representing 0.0040% of the Company's issued share capital. 

d)

Price(s) and

volume(s)

e)

Highest price, lowest price and volume weighted average price

f)

Date of the transactions

28 January 2025 (i) - (ii)

g)

Places of the transactions

Outside of a trading venue (XOFF) (i)

London Stock Exchange (XLON) (ii)

h)

Nature and extent of interest in the transactions

Indirect, non-beneficial (i) - (ii)

i)

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

+44 (0) 20 3059 0855

FTI Consulting (financial PR)

Richard Sunderland

Ellie Smith

[email protected]

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital