SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
20 November 2024
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")
Notification and public disclosure of transactions by a PDMR and a PCA of a PDMR.
Notification of dealing forms
| 1. | Details of PDMR | |||||||||||||||||
| a) | Name | Andrew Coombs | ||||||||||||||||
| 2. | Reason for the notification
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| 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 | Purchases of shares, of which 1,120,973 shares were purchased into a Self-Invested Personal Pension (SIPP).
Following these transactions, Mr. Coombs holds a beneficial interest in 11,659,625 shares, representing 0.7712% of the Company's issued share capital. | ||||||||||||||||
| d) | Price(s) and volume(s) |
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| e) | Highest price, lowest price and volume weighted average price |
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| f) | Dates of the transactions | 18 November 2024 (i) 19 November 2024 (ii) - (iii) | ||||||||||||||||
| g) | Place of the transactions | Outside of a trading venue (XOFF) (i) - (iii) | ||||||||||||||||
| h) | Nature and extent of interest in the transactions | Direct, beneficial (i) - (iii) | ||||||||||||||||
| i) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. | |||||||||||||||||
Notification of dealing form
| 1 | Details of the PCA with the PDMR
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| a) | Name | Sharon Clarke-Wills | ||
| 2 | Reason for the notification
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| 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
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| a) | Name | Sirius Real Estate Limited
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| 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, Ms. S Clarke-Wills holds a beneficial interest in 50,000 shares, which are held in a SIPP, representing 0.0033% of the Company's issued share capital.
| ||
| d) | Price(s) and volume(s) | Price(s) | Volume(s) | Total(s) (GBP) |
| £0.87344 | 50,000 | £43,672.20 | ||
| e) | Highest price, lowest price and volume weighted average price | High | Low | VWAP |
| N/A | N/A | N/A | ||
| f) | Date of the transaction | 18 November 2024 | ||
| 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 paragraph 3.66 of the Listings Requirements of the JSE Limited. | |||
| For further information:
Sirius Real Estate Andrew Coombs, CEO Chris Bowman CFO |
+44 (0) 20 3059 0855 |
| | |
| FTI Consulting (financial PR) Richard Sunderland Ellie Smith |
+44 (0)20 3727 1000
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| JSE Sponsor PSG Capital | |
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