Sirius Real Estate Limited

Director's Dealing • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8050A

Sirius Real Estate Limited

25 September 2025

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 September 2025

Sirius Real Estate Limited

(" Sirius Real Estate ", " Sirius " or the " Company ")

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and by a Person Closely Associated ("PCA") with a PDMR

Notification and public disclosure of transactions by PDMRs and by a PCA with a PDMR.

Notification of dealing forms

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

Sale of shares

Following this transaction, Mr. Coombs holds a beneficial interest in 12,191,582 shares, representing 0.80% of the Company's issued share capital. Note: Please refer to the below transaction for a further update on Mr. Coombs' holdings.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
£0.9832	500,000	£491,600.00

e)

Highest price, lowest price and volume weighted average price

High	Low	VWAP
N/A	N/A	N/A

f)

Date of the transaction

23 September 2025                                                        

g)

Place of the transaction

Outside of a trading venue (XOFF)                             

h)

Nature and extent of interest in the transaction

Indirect, beneficial                                                       

i)

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

2.

Reason for the notification

a)

Position / status

PCA with the 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

Sale of shares by the JJC Trust (the "Trus t"). Mr Coombs is a Trustee of the Trust, and it is therefore a Person Closely Associated with him. Following the transaction, the Trust holds 645,159 shares in the Company.

Following this transaction Mr. Coombs's total shareholding in the Company is 12,168,224 shares, of which 11,523,065 shares are held beneficially, and 645,159 shares are held by him as trustee to the Trust.  The total shareholding represents 0.80% of the Company's total issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
£0.979	23,358	22,867.48

e)

Highest price, lowest price and volume weighted average price

High	Low	VWAP
N/A	N/A	N/A

f)

Date of the transaction

23 September 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)

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. 

3.

1.

Details of the PDMR

a)

Name

James Peggie

2.

Reason for the notification

a)

Position / status

General Counsel

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

Sale of ordinary shares from a SIPP.

Following this transaction, Mr Peggie holds a beneficial interest in 1,069,031 shares, representing 0.071% of the Company's issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
£0.978	200,000	£195,600.00

e)

Highest price, lowest price and volume weighted average price

High	Low	VWAP
N/A	N/A	N/A

f)

Date of the transaction

23 September 2025

g)

Place of the transaction

London Stock Exchange (XLON)

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 Chris Bowman CFO	+44 (0) 20 3059 0855
FTI Consulting (financial PR) Richard Sunderland Ellie Smith [email protected]	+44 (0) 20 3727 1000
JSE Sponsor PSG Capital

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