SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
25 November 2025
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
Notification and public disclosure of transactions by PDMRs.
Notification of dealing forms
1.
| 1. |
Details of PDMR |
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| a) |
Name |
Andrew Coombs |
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| 2. |
Reason for the notification
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| a) |
Position / status |
Chief Executive Officer |
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| b) |
Initial notification / amendment |
Initial notification |
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| 3. |
Details of the issuer |
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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. |
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| b) |
Identification code |
GG00B1W3VF54 |
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| c) |
Nature of the transaction |
Purchase of shares
Following this transaction Mr. Coombs's total shareholding in the Company is 12,218,224 shares, representing 0.81% of the Company's total 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 |
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| f) |
Date of the transaction |
24 November 2025 |
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| g) |
Place of the transaction |
Outside of a trading venue (XOFF)
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| h) |
Nature and extent of interest in the transaction |
Direct, beneficial |
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| i) |
Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. |
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2.
| 1. |
Details of the PDMR |
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| a) |
Name |
Deborah Davis |
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| 2. |
Reason for the notification
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| a) |
Position / status |
Non-Executive Director |
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| b) |
Initial notification / amendment |
Initial notification |
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| 3. |
Details of the issuer |
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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 |
|||||||
| a) |
Description of the financial instrument, type of instrument |
Ordinary shares of no par value |
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| b) |
Identification code |
GG00B1W3VF54 |
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| c) |
Nature of the transaction |
Purchase of shares.
Following this transaction, Mrs Davis holds a beneficial interest in 20,000 shares, representing 0.0013% 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 |
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| f) |
Date of the transaction |
24 November 2025 |
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| g) |
Place of the transaction |
London Stock Exchange (XLON) |
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| h) |
Nature and extent of interest in the transaction |
Direct, beneficial |
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| i) |
Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. |
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| For further information:
Sirius Real Estate A J Gallagher Group Company Secretary |
+44 (0) 20 3059 0855 |
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| 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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