Notification of a transaction by a PCA with a PDMR

Sirius Real Estate Limited

17 June 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

17 June 2026

Sirius Real Estate Limited

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

Notification of a transaction by a person closely associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR")

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

Notification of dealing form

	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 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 64,989 shares, which 61,750 are held in a SIPP, representing 0.0041% of the Company's issued share capital.
d)			Price(s) and volume(s)	Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 0.98333 5,250 5,162.50
e)			Highest price, lowest price and volume weighted average price	High Low VWAP N/A N/A N/A
f)			Date of the transaction	16 June 2026
g)			Place of the transaction	Outside of a trading venue (XOFF)
h)			Nature and extent of interest in the transaction	Indirect, non-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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