SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
23 January 2026
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of a transaction by a Person Closely Associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR")
Notification and public disclosure of a transaction by a PCA who elected to participate in the dividend reinvestment plan ("DRIP") (as announced on 17 November 2025) and receive their dividends in the form of Sirius shares.
Notification of dealing form
1.
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1. |
Details of the PCA with the PDMR |
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a) |
Name |
The JJC Trust |
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2. |
Reason for the notification |
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a) |
Position / status |
PCA with the 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 |
Receipt of shares in lieu of a cash dividend pursuant to the DRIP by the JJC Trust, a family trust of which Mr Coombs is a trustee and it is therefore a Person Closely Associated with him. Following the transaction, the Trust holds 660,906 shares in the Company. Following this transaction, Mr. Coombs holds a beneficial interest in 11,987,026 shares, representing 0.7922% of Sirius'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 |
22 January 2026 |
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g) |
Place of the transaction |
London Stock Exchange (XLON) Main Market |
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h) |
Nature and extent of interest in the transaction |
Indirect, beneficial |
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i) |
Director's relationship with the Trust |
The Director is a Trustee of the Trust |
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j) |
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 Anthony Gallagher Group Company Secretary |
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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 |