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.

Following this transaction, Mr Coombs holds a beneficial interest in 9,440,265 Shares, representing 0.80% of the Company's issued share capital. 

c)

Price(s) and volume(s)

1. Purchase

Price(s)

Volume(s)

Total(s) (GBP)

£1.35000

50,000

£68,037.25

d)

1. Highest price, lowest price and volume weighted average price

High

Low

VWAP

N/A

N/A

N/A

f)

Date of the transactions

15 December 2021

g)

Places of the transactions

Off exchange (XOFF)

h)

Nature and extent of

interest in the transactions

Direct, beneficial

i)

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

Talia Jessener

[email protected] 

+44 (0)20 3727 1000

JSE Sponsor

PSG Capital