Sirius Real Estate Regulatory News (SRE)

Sirius Real Estate Limited

Board Appointment

Sirius Real Estate Limited (the "Company" or "Sirius"), the real estate company established to acquire large mixed-use commercial sites for upgrading to flexible workspaces in Germany, is pleased to announce the appointment of Walter Hens as a Non-Executive Director with immediate effect.

Walter has over 37 years experience in the European real estate sector, including 20 years with SEGRO Plc where he most recently held the positions of European Managing Director, and Group Executive Director. Walter was responsible for SEGRO's European operations from 2003 to 2007 during which time the company built up a major pan-European portfolio, including a number of major acquisitions in Germany. Walter is a Fellow of the Royal Institute of Chartered Surveyors.

Dick Kingston, Chairman of Sirius Real Estate Limited, said: "I would like to welcome Walter Hens to the Board. He brings with him extensive experience in the European real estate sector and will be a valuable addition to the Board."

Enquiries:

Principle Capital Sirius Real Estate Asset Management Limited

Kevin Oppenheim, CEO 07973 821 008

Alistair Marks, CFO 020 7632 4130

J. P. Morgan Cazenove

Robert Fowlds 020 7588 2828

Bronson Albery

Cardew Group

Tim Robertson 020 7930 0777

Catherine Maitland

The following information is disclosed in relation to Schedule Two paragraph (g) of the AIM Rules:

Walter Emiel Hens (aged 61) has been a director of the following companies during the last 5 years, and is currently a director of the following:

 RICS BELUX; Hens Verzekeringen BVBA; Imera NV; Finiver BVBA; Hens Com V.A.; Belgor Sci.

Walter Emiel Hens (aged 61) has been a director of the following companies during the last 5 years, and is no longer a director of the following:

SEGRO PLC; Edmonton Estates Ltd; Anglo French Industrial Development Ltd; Anglo German Industrial Development Ltd; Slough Overseas Holding Ltd; SEGRO Europe LTD; SEGRO Belgium NV; SEGRO Management NV; Rumst Logistics NV; Rumst Logistics II NV; Rumst Logistics III NV; Pakabo NV; Pako Vastgoed NV; Perifund NV; Pegatrim NV; Pegatec NV; Pegare NV; Pegamo V NV; Pegamo III NV; Pegamo I NV; Invest Sun NV; Apitri NV; Apiqua NV; Apicinq NV; FMA Invest NV; Amdale Holdings Ltd NV; SEGRO Lux Vimercate; Europa Swan Sarl; Bowland Sarl; Quendis Polska Sp.Z.O.O; Slough Estates Polska Sp.Z.O.O; Tulipan House 1 Sp.Z.O.O; Grontmij Real Estate Polska Sp.z.o.o; Slough Estates Hungary KFT; Liacom-A Kft; Liacom-B Kft; Slough Estates CR s.r.o; Gront CR s.r.o; Secor Estates s.r.o; Beechwater s.r.o; Slough Development France SA; SEGRO Marly La Ville SA; Slough Holdings France SAS; SEGRO Aulnay SNC; Portes de France Saint-Denis SAS; Slough (Mariniere 3); Slough Blanc-Mesnil SRL; Mainland BV; Slough Estates International BV; Slough Netherlands Holding BV; Slough BV; Slough Properties BV; Slough Properties (gewerbepark Willich Munchcide) BV; Lutkemeren BV; Centaur Offices BV; De Formaeren BV; Park Forward Mainland BV; Startgoed Amsterdam BV; Centaur Offices CV; De Hoek Noord S-Park BV; Slough Estates De Hoek BV; Slough Industrial Nederland BV; Slough Commercial Properties GMBH; Slough Ersten Grundbesitz; Slough Zweiten Grundbesitz; Slough Dritten Grundbesitz; Slough Vierten Grundbesitz; Slough Funften Grundbesitz; Slough Sechsten Grundbesitz; Slough Siebten Grundbesitz; Slough Achtsten Grundbesitz; Slough Neunten Grundbes; Slough Zehnten Grundbesitz; Slough Elften Grundbesitz; Slough Zwolften Grundbesitz; Tenedor srl; Puebla srl; Sell Invest srl; Zinc 1 srl; Zinc 2 srl; Zinc 3 srl; Zinc 4 srl; Zinc 5 srl; Zinc 6 srl; SEGRO Portugal spv's; Intervest Office N.V.; Olympia Papier N.V.; Uniteam.

No further information is required to be disclosed pursuant to Schedule Two paragraph (g).