25 Jun - 2 min read

Notification of transactions by a Person Discharging Managerial Responsibilities

Notification of transactions by a Person Discharging Managerial Responsibilities

SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

25 June 2021

                                   Sirius Real Estate Limited

                         ("Sirius Real Estate", "Sirius" or the "Company")

Notification of transactions by a Person Discharging Managerial Responsibilities
("PDMRs")

Notification and public disclosure of transactions by PDMRs and/or persons closely associated
with them.

                                 Notification of dealing form


1    Details of the person discharging managerial responsibilities / person closely associated

a)   Name                                          Alistair Marks
2    Reason for the notification

a)   Position/status                               Chief Financial 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,
                                                   Ordinary shares of no par value
     type of instrument
     Identification code                           GG00B1W3VF54
b)   Nature of the transaction                     Sale of shares.
                                                Following this transaction, Mr Marks holds a beneficial
                                                interest in 5,759,078 Shares, representing 0.55% of the
                                                Company’s issued share capital.
                                                Mr Marks’ share encumbrance is reduced by 900,000
                                                shares and the total now encumbered is 5,132,000
                                                shares.

c)   Price(s) and volume(s)                     Price(s)           Volume(s)          Total(s) (GBP)

                                                £1.100989          900,000            £990,890.10

d)   Aggregated information                     Aggregated         Aggregated         Aggregated total(s)
                                                price              volume             (GBP)
                                                N/A                N/A                N/A

e)   Date of the transaction                    24 June 2021

f)   Place of the transaction                   London Stock Exchange (XLON); Main Market

g)   Nature and extent of                         Direct, beneficial
     interest in the transaction

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

For further information:

Sirius Real Estate                                         +49 (0)30 285 010 110
Andrew Coombs, CEO
Alistair Marks, CFO

FTI Consulting (Financial PR)                              +44 (0)20 3727 1000

Richard Sunderland
Claire Turvey
Talia Jessener

SiriusRealEstate@fticonsulting.com

JSE Sponsor
PSG Capital

Date: 25-06-2021 04:00:00
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