Sirius Real Estate Limited

Transaction in Own Shares • Dec 16, 2025

National Storage Mechanism | Additional information

RNS Number : 6439L

Sirius Real Estate Limited

16 December 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

16 December 2025

Sirius Real Estate Limited

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

Notification of a transaction by a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of a transaction by a PDMR.

Notification of dealing form

1.

Details of PDMR

a)

Name

Annemie Ress

2.

Reason for the notification

a)

Position / status

Chief HR 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, Mrs. Ress holds a beneficial interest in 1,686 shares, representing 0.0001% of the Company's issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
£0.91620	44,038	£40,347.62

e)

Highest price, lowest price and volume weighted average price

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

f)

Date of the transaction

15 December 2025

g)

Place of the transaction

Outside of a trading venue (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 JSE Listings Requirements. 

For further information: Sirius Real Estate AJ Gallagher Group Company Secretary	+44 (0) 20 3059 0855
FTI Consulting (financial PR) Richard Sunderland James McEwan Ellie Smith [email protected]	+44 (0)20 3727 1000
JSE Sponsor PSG Capital

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