SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
9 March 2022
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR") and/or by a person closely associated
Notification and public disclosure of transactions by PDMRs and/or persons closely associated with them.
Notification of dealing forms
| 1 | Details of the person discharging managerial responsibilities / person closely associated
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| a) | Name | Daniel Kitchen | ||
| 2 | Reason for the notification
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| a) | Position/status | Chairman | ||
| 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
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| a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value | ||
| Identification code | GG00B1W3VF54 | |||
| b) | Nature of the transaction | Purchase of shares into a self-invested pension plan. Following this transaction, Mr Kitchen holds a beneficial interest in 143,850 Shares, representing 0.01% of the Company's issued share capital. | ||
| c) | Price(s) and volume(s) Purchase | Price(s) | Volume(s) | Total(s) (GBP) |
| £1.14270 | 43,850 | £50,107.40 | ||
| d) | Highest price, lowest price and volume weighted average price | High | Low | VWAP |
| N/A | N/A | N/A | ||
| f) | Date of the transaction | 8 March 2022 | ||
| g) | Place of the transaction | Off Exchange (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 Listings Requirements of the JSE Limited. | |||
For further information:
| Sirius Real Estate Andrew Coombs, CEO Alistair Marks, CFO | +49 (0)30 285 010 110 |
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| FTI Consulting (Financial PR) Richard Sunderland Claire Turvey Talia Jessener
SiriusRealEstate@fticonsulting.com | +44 (0)20 3727 1000
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| JSE Sponsor PSG Capital |
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