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 February 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and by a person closely associated ("PCA")
Notification and public disclosure of a transaction by a PDMR and a PCA with a PDMR.
Notification of dealing forms
On 14 February 2025, the Company was notified of the following transfer of ordinary shares in the Company by Andrew Coombs, Chief Executive Officer of the Company, to The JJC Trust (the "Trust"), a family trust and accordingly a Person Closely Associated with Andrew Coombs. Mr Coombs has no beneficial interest in the Trust but is a trustee of it.
1.
| 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 transaction | Transfer of 222,847 ordinary shares to the Trust.
Following the transaction Mr. Coombs's total holding is 11,774,031 shares, of which 11,220,862 shares are held beneficially, and 553,169 shares are held by him as trustee to the Trust. The total holding represents 0.7788% 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 | 13 February 2025 | ||||||
| g) | Place of the transaction | Outside of a trading venue (XOFF) | ||||||
| h) | Nature and extent of interest in the transaction | Direct, beneficial | ||||||
| i) | Director's relationship with the Trust | The director is a trustee of the Trust | ||||||
| j) | Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. | |||||||
2.
|
| 1 | Details of the PCA with the PDMR
| |||||||||
|
| a) | Name | The JJC Trust | ||||||||
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| 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
| ||||||||
|
| 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 | A transfer of 222,847 ordinary shares to the Trust. Mr Coombs is a Trustee of the Trust, and it is therefore a Person Closely Associated with him. Following the transaction, the Trust holds 553,169 shares. | ||||||||
| d) | Price(s) and volume(s) |
| |||||||||
| e) | Highest price, lowest price and volume weighted average price |
| |||||||||
| f) | Date of the transaction | 13 February 2025 | |||||||||
| g) | Place of the transaction | Outside of a trading venue (XOFF)
| |||||||||
| h) | Nature and extent of interest in the transaction | Indirect, non-beneficial | |||||||||
| i) | Trust's relationship with director | The director is a trustee of the Trust | |||||||||
| 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 |
+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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