SRE
RNS Number : 2797T Sirius Real Estate Limited 20 June 2024 SIRIUS REAL ESTATE LIMITED (Incorporated in Guernsey) Company Number: 46442 JSE Share Code: SRE LSE (GBP) Share Code: SRE LEI: 213800NURUF5W8QSK566 ISIN Code: GG00B1W3VF54 20 June 2024 Sirius Real Estate Limited ("Sirius Real Estate", "Sirius" or the "Company") Notification and public disclosure of transactions by PersonsDischarging Managerial Responsibilities ("PDMRs") Sirius Real Estate announces that awards granted on 1 August 2022 under the Sirius Real Estate Limited Senior Share Incentive Plan 2021 (the "UK SIP"), vested in full on 19 June 2024 to six participants at share price of £0.96550 and the participants, including four PDMRs, have notified the Company today that they have exercised their awards, following which the requisite tax directives were obtained. 535,960 shares are now due to be delivered by the Sirius Real Estate Limited Employee Benefit Trust to satisfy these awards and a further 475,290 shares have been withheld in settlement of the participants' tax liabilities arising in respect of the vesting of the awards. Disclosure of the awards made to the Persons Discharging Managerial Responsibilities ("PDMRs") are detailed below. Notification of Dealing Forms 1. Details of PDMR a) Name Tariq Khader 2. Reason for the notification a) Position / status Sirius Chief Investment 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 shares from the Sirius Real Estate Limited Employee Benefit Trust to satisfy the exercise of an award made under the UK SIP. Following this transaction, Mr. Khader holds a beneficial interest in 145,509 shares, representing 0.0108% of the Company's issued share capital. d) Price(s) and volume(s) Price(s) (p/GBP) Nil Cost Volume(s) 96,473 Total(s) (p/GBP) 0.00 e) Date of the transaction 20 June 2024 (exercise date) f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of interest in the transaction Direct, beneficial h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 1. Details of PDMR a) Name Mohamed Jiwaji 2. Reason for the notification a) Position / status BizSpace Commercial Director 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 shares from the Sirius Real Estate Limited Employee Benefit Trust to satisfy the exercise of an award made under the UK SIP. Following this transaction, Mr. Jiwaji holds a beneficial interest in 154,050 shares, representing 0.0114% of the Company's issued share capital. d) Price(s) and volume(s) Price(s) (p/GBP) Nil Cost Volume(s) 96,473 Total(s) (p/GBP) 0.00 e) Date of the transaction 20 June 2024 (exercise date) f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of interest in the transaction Direct, beneficial h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 1. Details of PDMR a) Name Anthony Payne 2. Reason for the notification a) Position / status BizSpace Director of Data Compliance 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 shares from the Sirius Real Estate Limited Employee Benefit Trust to satisfy the exercise of an award made under the UK SIP. Following this transaction, Mr. Payne holds a beneficial interest in 817,763 shares, representing 0.0606% of the Company's issued share capital. d) Price(s) and volume(s) Price(s) (p/GBP) Nil Cost Volume(s) 96,473 Total(s) (p/GBP) 0.00 e) Date of the transaction 20 June 2024 (exercise date) f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of interest in the transaction Direct, beneficial h) Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 1. Details of PDMR a) Name Vincent Scammell 2. Reason for the notification a) Position / status BizSpace Sales and Operations Director 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 shares from the Sirius Real Estate Limited Employee Benefit Trust to satisfy the exercise of an award made under the UK SIP. Following this transaction, Mr. Scammell holds a beneficial interest in 75,034 shares, representing 0.0056% of the Company's issued share capital. d) Price(s) and volume(s) Price(s) (p/GBP) Nil Cost Volume(s) 75,034 Total(s) (p/GBP) 0.00 e) Date of the transaction 20 June 2024 (exercise date) f) Place of the transaction Outside a trading venue (off market) g) Nature and extent of interest in the transaction Direct, beneficial h) 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)2030590855 FTI Consulting (financial PR) Richard Sunderland James McEwan Talia Shirion SiriusRealEstate@fticonsulting.com +44 (0)2037271000 JSE Sponsor PSG Capital RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. ENDDSHFLFLERDIIFIS
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