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
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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 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) |
| ||||||
| e) | Highest price, lowest price and volume weighted average price |
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| 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) |
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| e) | Highest price, lowest price and volume weighted average price |
| ||||||||||||||||
| 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
| |||||||||||||||
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| a) | Name | Sharon Clarke-Wills | ||||||||||||||
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| 2 | Reason for the notification
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| a) | Position/status | PCA to Andrew Coombs, CEO | ||||||||||||||
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| b) | Initial notification /Amendment | Initial Notification | ||||||||||||||
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| 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 | ||||||||||||||
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| 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
| |||||||||||||||
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| 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.
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| d) | Price(s) and volume(s) |
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| e) | Highest price, lowest price and volume weighted average price |
| |||||||||||||||
| 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)
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| 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 |
+44 (0) 20 3059 0855 |
| | |
| FTI Consulting (financial PR) Richard Sunderland Ellie Smith |
+44 (0)20 3727 1000
|
| | |
| JSE Sponsor PSG Capital | |
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