Director/PDMR Shareholding

Sirius Real Estate Limited

04 August 2026

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

4 August 2026

Sirius Real Estate Limited

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

Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") and by a Person Closely Associated ("PCA") with a PDMR.

Notification and public disclosure of transactions by a PDMR and by a PCA with a PDMR.

Notification of dealing forms

1.

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	Purchase of shares into a Self-Invested Personal Pension ("SIPP") Following this transaction Mr. Coombs and his PCAs hold a beneficial interest of 13,077,314 Ordinary Shares, representing 0.82% of the Company's total issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) £1.0033 33,000 £33,108.96
e)	Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)	Date of the transaction	3 August 2026
g)	Place of the transaction	London Stock Exchange (XLON)
h)	Nature and extent of interest in the transaction	Direct, beneficial
i)	Clearance to deal in these securities was obtained in accordance with the JSE Listings Requirements.

2.

	1	Details of the PCA with the PDMR
	a)	Name			Sharon Clarke-Wills
	2	Reason for the notification
	a)	Position/status			PCA with Andrew Coombs, CEO
	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 transaction(s) 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			Purchase of shares into a Self-Invested Personal Pension ("SIPP"). Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 66,659 shares, of which 63,420 are held in a SIPP, representing 0.0042% of the Company's issued share capital.
d)			Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 1.0093 1,670 1,685.60
e)			Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)			Date of the transaction	4 August 2026
g)			Place of the transaction	Outside of a trading venue (XOFF)
h)			Nature and extent of interest in the transaction	Direct, beneficial
i)			Clearance to deal in these securities was obtained in accordance with the JSE Listings Requirements.

For further information: Sirius Real Estate A J Gallagher Group Company Secretary	[phone]
FTI Consulting (financial PR) Richard Sunderland Ellie Smith [e-mail]	[phone]
JSE Sponsor PSG Capital

 

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