Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alistair Marks

2

Reason for the notification

a)

Position/status

CIO and interim CFO

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

Sale of shares

Following this transaction, Mr Marks holds a beneficial interest in 6,587,669 Shares, representing 0.56% of the Company's issued share capital. 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Total(s) (GBP)

£0.848504

1,000,000

£848,504

d)

Aggregated information

Aggregated price

Aggregated volume

Aggregated total(s) (GBP)

N/A

N/A

N/A

e)

Date of the transaction

16 January 2023

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 

Talia Shirion

[email protected] 

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital