Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Daniel Kitchen

2

Reason for the notification

a)

Position/status

Chairman

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

Identification code

GG00B1W3VF54

b)

Nature of the transaction

Purchase of shares into a self-invested pension plan.

Following this transaction, Mr Kitchen holds a beneficial interest in 218,850 shares, representing 0.02% of the Company's issued share capital. 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Total(s) (GBP)

£0.670

75,000

£50,250

d)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

e)

Date of the transaction

29 September 2022

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

g)

Nature and extent of

interest in the transaction

Direct, beneficial

h)

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

Sirius Real Estate

Andrew Coombs, CEO

Alistair Marks, CIO and interim CFO

+49 (0)30 285 010 110

FTI Consulting (Financial PR)

Richard Sunderland

James McEwan

Talia Shirion

[email protected] 

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital