Sirius Real Estate Limited

Transaction in Own Shares • Jun 9, 2025

National Storage Mechanism | Additional information

RNS Number : 0481M

Sirius Real Estate Limited

09 June 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

9 June 2025

Sirius Real Estate Limited

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

Notification of transactions by persons closely associated ("PCAs") with a Person Discharging Managerial Responsibilities ("PDMR")

Notification and public disclosure of transactions by PCAs with a PDMR, Chris Bowman, CFO. Following these transactions, Chris Bowman and his PCAs hold an aggregate beneficial interest in 208,139 shares, representing a 0.014% holding in the Company.

Notification of dealing forms

On 6 June 2025, the Company was notified of the following purchases of shares by persons closely associated with Chris Bowman, CFO (PDMR).

1.

1.

Details of the PCA with the PDMR

a)

Name

Samira Bowman

2.

Reason for the notification

a)

Position / status

PCA to Chris Bowman, CFO

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

Purchase of shares.

Following the transaction Mrs. Samira Bowman's total shareholding in the Company is 98,139 shares, representing 0.0065% of the Company's total issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
0.974525	15,000	14,617.88

e)

Highest price, lowest price and volume weighted average price

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

f)

Date of the transaction

6 June 2025                                                                      

g)

Place of the transaction

London Stock Exchange (XLON)                        

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial                                                   

i)

Relationship with Director

Spouse

j)

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

Montgomery Bowman

2.

Reason for the notification

a)

Position / status

PCA to Chris Bowman, CFO

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

Purchase of shares.

Following the transaction Mr. Montgomery Bowman's total shareholding in the Company is 2,500 shares, representing 0.0002% of the Company's total issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
0.976313	2,500	2,440.78

e)

Highest price, lowest price and volume weighted average price

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

f)

Date of the transaction

6 June 2025                                                                      

g)

Place of the transaction

London Stock Exchange (XLON)                        

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial                                                   

i)

Relationship with Director

Son

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 PCA with the PDMR

a)

Name

Layla Bowman

2.

Reason for the notification

a)

Position / status

PCA to Chris Bowman, CFO

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

Purchase of shares.

Following the transaction Ms. Layla Bowman's total shareholding in the Company is 2,500 shares, representing 0.0002% of the Company's total issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
0.975762	2,500	2,439.41

e)

Highest price, lowest price and volume weighted average price

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

f)

Date of the transaction

6 June 2025                                                                      

g)

Place of the transaction

London Stock Exchange (XLON)                        

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial                                                   

i)

Relationship with Director

Daughter

j)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 

4.

1.

Details of the PCA with the PDMR

a)

Name

Sofia Bowman

2.

Reason for the notification

a)

Position / status

PCA to Chris Bowman, CFO

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

Purchase of shares.

Following the transaction Ms. Sofia Bowman's total shareholding in the Company is 2,500 shares, representing 0.0002% of the Company's total issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
0.975544	2,500	2,438.86

e)

Highest price, lowest price and volume weighted average price

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

f)

Date of the transaction

6 June 2025                                                                      

g)

Place of the transaction

London Stock Exchange (XLON)                        

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial                                                   

i)

Relationship with Director

Daughter

j)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the JSE Listings Requirements. 

5.

1.

Details of the PCA with the PDMR

a)

Name

Alyssia Bowman

2.

Reason for the notification

a)

Position / status

PCA to Chris Bowman, CFO

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

Purchase of shares.

Following the transaction Ms. Alyssia Bowman's total shareholding in the Company is 2,500 shares, representing 0.0002% of the Company's total issued share capital.

d)

Price(s) and

volume(s)

Price(s) (p/GBP)	Volume(s)	Total(s) (p/GBP)
0.97585	2,500	2,439.63

e)

Highest price, lowest price and volume weighted average price

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

f)

Date of the transaction

6 June 2025                                                                      

g)

Place of the transaction

London Stock Exchange (XLON)                        

h)

Nature and extent of interest in the transaction

Indirect, non-beneficial                                                   

i)

Relationship with Director

Daughter

j)

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) 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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