Sirius Real Estate Regulatory News (SRE)

Director/PDMR

Number of shares subject to LTIP Award

Andrew Coombs

949,119

Alistair Marks

580,000

Rüdiger Swoboda

500,000

Diarmuid Kelly

500,000

Kremena Wissel

500,000

1.

Details of PDMR

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

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.

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Coombs currently has a beneficial interest in 8,011,256 shares, representing 0.76% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Price(s) and

volume(s)

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

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.

1.

Details of PDMR

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

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.

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Marks currently has a beneficial interest in 5,759,078 shares, representing 0.55% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Price(s) and

volume(s)

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

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.

1.

Details of PDMR

a)

Name

Rüdiger Swoboda

2.

Reason for the notification

a)

Position / status

Chief Operating Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

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.

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Swoboda currently has a beneficial interest in 1,295,029 shares representing 0.12% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Price(s) and

volume(s)

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

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.

1.

Details of PDMR

a)

Name

Diarmuid Kelly

2.

Reason for the notification

a)

Position / status

Group Finance Director

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

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.

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mr. Kelly currently has a beneficial interest in 283,894 shares representing 0.03% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Price(s) and

volume(s)

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

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.

1.

Details of PDMR

a)

Name

Kremena Wissel

2.

Reason for the notification

a)

Position / status

Chief Impact and Marketing Officer

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer

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.

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under the Sirius Real Estate 2021 Long Term Incentive Plan.

Mrs Wissel currently has a beneficial interest in 871,634 shares representing 0.08% of the issued share capital.

d)

Price(s) and

volume(s)

e)

Price(s) and

volume(s)

f)

Date of the transaction

2 August 2021

g)

Place of the transaction

Outside a trading venue (off market)

h)

Nature and extent of interest in the transaction

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

James McEwan

Talia Jessener

SiriusRealEstate@fticonsulting.com 

+44 (0) 20 3727 1000

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