Director/PDMR Shareholding

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 instrument, type of instrument

Ordinary shares of no par value

Identification code

GG00B1W3VF54

b)

Nature of the transaction

Purchase of shares into a 1, self-invested pension; 2, personal holding and 3, JJC Trust, being a family trust of which Mr Coombs is a trustee.

Following this transaction, Mr Coombs holds a beneficial interest in 9,503,093 Shares, representing 0.81% of the Company's issued share capital. 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Total(s) (GBP)

1. £1.295423

2. £1.285768

3. £1.288000

1. 10,400

2. 7,000

3. 2,990

1. £13,472.40

2. £9,000.38

3. £3,851.12

d)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

£1.295423

£1.285768

£1.29102

e)

Aggregated information

Aggregated price

Aggregated volume

Aggregated total(s) (GBP)

£1.28973

20,390

£26,323.92

f)

Date of the transaction

24 January 2022

g)

Place of the transaction

London Stock Exchange (XLON); Main Market

h)

Nature and extent of

interest in the transaction

Direct and indirect, beneficial

i)

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

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

Identification code

GG00B1W3VF54

b)

Nature of the transaction

Purchase of shares.

Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 38,345 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)

£1.30000

500

£650.00

 d)

Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

e)

Date of the transaction

 24 January 2022

f)

Place of the transaction

Off-exchange (XOFF)

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, CFO

+49 (0)30 285 010 110

FTI Consulting (Financial PR)

Richard Sunderland

Claire Turvey

James McEwan

Talia Jessener

[email protected] 

+44 (0) 20 3727 1000

JSE Sponsor

PSG Capital