Sirius Real Estate Regulatory News (SRE)

Sirius Real Estate Limited

("Sirius" or "the Company")

Directorate Change

Sirius Real Estate, the real estate company with a portfolio of mixed-use business parks across Germany, providing modern, flexible workspace, today announces the appointment of James Peggie (aged 42) as a Non Executive Director with immediate effect.

James is a Director in the Principle Capital group of companies ('Principle Capital'), which prior to internalisation co-owned the Company's external asset manager. Principle Capital continues to be a significant shareholder in the Company and is involved in providing advisory services to Sirius in connection with the management and disposal of certain assets through PCO Real Estate. Further details of this Advisory Services Agreement was disclosed in the 2012 Annual Report.

Prior to co-founding the Principle Capital Group, he was responsible for the corporate finance, legal and transactional affairs of the Active Value Group. He is a qualified solicitor and before Active Value, worked in the corporate finance division of Sinclair Roche & Temperley (since merged with Stephenson Harwood), an international law firm. James graduated from Oxford University in 1992 and in 1994 from The College of Law (with Distinction). James was a non-executive director of Liberty plc, the owner of London's famous store, from 2006 to 2010.

Robert Sinclair, Chairman of Sirius Real Estate, commented, "James has an in-depth understanding of the business having been closely involved for a number of years. I welcome him to the Board and I look forward to working alongside him at a time when the Company is now in a position to again generate significant value for shareholders."

Enquiries:

Sirius

Robert Sinclair 01481 729 466

Peel Hunt

Capel Irwin 020 7418 8900

Alex Vaughan

Cardew Group

Tim Robertson 020 7930 0777

Georgina Hall

Directorships - Andrew James Peggie

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