REG - Sirius Real Estate - Changes to the Board and to the Audit Committee

Sirius Real EstateAnnouncement

Tue 11:00

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RNS Number : 7112F  Sirius Real Estate Limited  26 May 2026

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

26 May 2026

Sirius Real Estate Limited

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

Changes to the Board and to the Audit Committee of the Company

Sirius Real Estate, the leading operator of branded business and industrial
parks providing conventional space and flexible workspace in Germany and the
U.K., wishes to advise shareholders of the following changes to the Board and
the Audit Committee of the Company, which will come into effect from the close
of the Company's Annual General Meeting on 6 July 2026.

 

Caroline Britton will be stepping down from the Board to manage her personal
time commitments. The Board is very grateful for Caroline's expertise in
chairing the Audit Committee and for her contribution to the Board over the
past six years.

 

Ian Watson will become the Senior Independent Director (Lead Independent
Non-executive Director for JSE Listings Requirements purposes) and will join
the Audit Committee, while Kelly Cleveland will chair the Audit Committee.

 

Following the above changes, the Board committees comprise:

 

Audit Committee - Kelly Cleveland (Chair), Mark Cherry and Ian Watson

 

Nomination Committee - Daniel Kitchen (Chair), Mark Cherry, Kelly Cleveland,
Deborah Davis, Joanne Kenrick and Ian Watson

 

Remuneration Committee - Joanne Kenrick (Chair), Deborah Davis and Daniel
Kitchen

 

Sustainability & Ethics Committee - Andrew Coombs (Chair), Kelly Cleveland
and Joanne Kenrick

 

ENDS

For further information:

Sirius Real Estate

A J Gallagher

Group Company Secretary

+44 (0) 20 3059 0855

 

FTI Consulting (Financial PR)

Richard Sunderland / Talia Shirion

+44 (0) 20 3727 1000

SiriusRealEstate@fticonsulting.com

 

JSE Sponsor

PSG Capital

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