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Mon 21 Dec 2020, 17:30 SIRIUS REAL ESTATE LIMITED - Notification Of A Transaction By A Person Discharging Managerial Responsibilities
Notification Of A Transaction 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
LSE (EUR) Share Code: ESRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54

21 December 2020

Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of transactions by a PDMR and/or person closely associated
with them.

                                    Notification of dealing forms
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
                                             Ordinary shares of no par value
     instrument, type of instrument
     Identification code                     GG00B1W3VF54
b)   Nature of the transaction               Sale of shares.
                                             Following this transaction, Mr Coombs holds a beneficial interest in
                                             5,866,166 Shares, representing 0.56% of the Company’s issued share
                                             capital.
c)   Price(s) and volume(s)                  Price(s)              Volume(s)               Total(s) (GBP)
                                             £0.939376             2,603,065               £2,445,256.79
d)   Aggregated information                  Aggregated price      Aggregated volume       Aggregated total(s)
                                                                                          (GBP)
                                             N/A                   N/A                     N/A
e)   Date of the transaction                 18 December 2020
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: 21-12-2020 05:30:00
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