SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
8 January 2024
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and their Person Closely Associated ("PCA")
Notification and public disclosure of a transaction by a PDMR and their PCA.
Notification of dealing form
| 1. | Details of PDMR | |||||||
| a) | Name | James Peggie | ||||||
| 2. | Reason for the notification
| |||||||
| a) | Position / status | Non-Executive Director ("NED") | ||||||
| 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 | Transfer of shares to Joanna Peggie (PCA)
Following this transaction, James Peggie holds a beneficial interest in 1,267,345 shares, representing 0.0940% of the Company's issued share capital. | ||||||
| d) | Price(s) and volume(s) |
| ||||||
| e) | Highest price, lowest price and volume weighted average price |
| ||||||
| f) | Date of the transaction | 5 January 2024 | ||||||
| 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 paragraph 3.66 of the JSE Listings Requirements. | |||||||
| 1. | Details of the PCA with the PDMR | |||||||
| a) | Name | Joanna Peggie | ||||||
| 2. | Reason for the notification
| |||||||
| a) | Position / status | PCA to James Peggie, NED | ||||||
| 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 | Transfer of Shares from James Peggie
Following this transaction, Joanna Peggie holds a beneficial interest in 107,191 shares, representing 0.00795% of the Company's issued share capital. | ||||||
| d) | Price(s) and volume(s) |
| ||||||
| e) | Highest price, lowest price and volume weighted average price |
| ||||||
| f) | Date of the transaction | 5 January 2024 | ||||||
| g) | Place of the transaction | Outside of a trading venue (XOFF) | ||||||
| h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
| i) | Relationship with director | Spouse | ||||||
| j) | 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 |
+49 (0)30 285010110 |
| | |
| FTI Consulting (financial PR) Richard Sunderland James McEwan Talia Shirion |
+44 (0)20 3727 1000
|
| | |
| JSE Sponsor PSG Capital | |
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