Director/PDMR Shareholding

Sirius Real Estate Limited

29 January 2025

 

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

29 January 2025

Sirius Real Estate Limited

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

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and by a person closely associated ("PCA")

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

Notification of dealing forms

1.

1.	Details of PDMR
a)	Name	Daniel Kitchen
2.	Reason for the notification
a)	Position / status	Chairman
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 84,400 shares into a Self-Invested Personal Pension (SIPP). Following this transaction, Mr. Kitchen holds a beneficial interest in 303,250 shares, representing 0.0201% of the Company's issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 0.77015 84,400 65,000.66
e)	Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)	Date of the transaction	27 January 2025
g)	Place of the transaction	Outside of a trading venue (XOFF)
h)	Nature and extent of interest in the transaction	Indirect, beneficial
i)	Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements.

2.

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 transactions	Purchase of 100,015 shares into: (i) Dynamo Serve Limited, a personal service company, (ii) a Self-Invested Personal Pension (SIPP) and (iii) personal holding. Following these transactions, Mr. Coombs holds a beneficial interest in 11,774,031 shares, representing 0.7788% of the Company's issued share capital.
d)	Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) (i) 0.77050 45,000 34,672.50 (ii) 0.77438 34,715 26,882.84 (iii) 0.77059 20,300 15,643.02
e)	Highest price, lowest price and volume weighted average price	High Low VWAP (i) N/A N/A N/A (ii) N/A N/A N/A (iii) N/A N/A N/A
f)	Date of the transactions	27 January 2025                                                               (i) - (iii)
g)	Places of the transactions	London Stock Exchange (XLON)                              (i) - (ii) Outside of a trading venue (XOFF)                         (iii)
h)	Nature and extent of interest in the transactions	Indirect, beneficial                                                     (i) Direct, beneficial                                                        (ii) - (iii)
i)	Relationship with director	The director is a director and shareholder            (i) of Dynamo Serve Limited
j)	Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements.

3.

	1	Details of the PCA with the PDMR
	a)	Name			Sharon Clarke-Wills
	2	Reason for the notification
	a)	Position/status			PCA to 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 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 transactions			Purchase of shares into (i) a Self-Invested Personal Pension ("SIPP") and (ii) personal holding. Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 59,739 shares, which 56,500 are held in a SIPP, representing 0.0040% of the Company's issued share capital.
d)			Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) (i) 0.77481 6,500 5,036.27 (ii) 0.7780 3,239 2,519.94
e)			Highest price, lowest price and volume weighted average price	High Low VWAP (i) N/A N/A N/A (ii) N/A N/A N/A
f)			Date of the transactions	28 January 2025                                                               (i) - (ii)
g)			Places of the transactions	Outside of a trading venue (XOFF)                         (i) London Stock Exchange (XLON)                             (ii)
h)			Nature and extent of interest in the transactions	Indirect, non-beneficial                                            (i) - (ii)
i)			Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements.

For further information: Sirius Real Estate Andrew Coombs, CEO Chris Bowman CFO	[phone]
FTI Consulting (financial PR) Richard Sunderland Ellie Smith [e-mail]	[phone]
JSE Sponsor PSG Capital

 

END