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REG - Sirius Real Estate - Dealing in Securities

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RNS Number : 6037S  Sirius Real Estate Limited  25 July 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 July 2025

Sirius Real Estate Limited

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

Dealing in Securities

 

As referred to on page 93 of the Group's Annual Report and Accounts 2025, in
May 2025 the Company introduced the Sirius Real Estate Employee Matching Share
Plan ("EMSP") to provide all Group employees with an opportunity to build up a
shareholding in the Company and align their interests with those of the Sirius
shareholders.

 

Under the EMSP, eligible Group employees may participate by annually
purchasing Sirius ordinary shares up to a value of £1,700 (€2,000)
("Partnership Shares") each. In return, they will receive a conditional award
to receive free of cost additional ordinary shares in the Company ("Matching
Shares") at the ratios set out in the EMSP, subject also to a maximum cap.
 Matching Shares will be awarded at the ratio of 1 for 1 to employees in
Germany, while UK employees and those in other jurisdictions will receive
awards at the ratio of 1.4 for 1 (to account for differences in expected tax
treatment). The awards of the Matching Shares are subject to the terms set out
in the relevant award certificates and will be awarded normally after three
years, provided the employee remains employed by a Group company at that time.

 

On 24 July 2025, the Company acquired 208,317 Sirius ordinary shares as
Partnership Shares on behalf of eligible Group employees ("Share Purchase").
Further details on the Share Purchase, persons discharging managerial
responsibilities ("PDMRs") on whose behalf the Partnership Shares were
purchased and conditional awards to acquire Matching Shares are disclosed
below.

 

Share Purchase

 

 NAME OF PURCHASER                     Sirius Real Estate Limited

 TYPE AND CLASS OF SECURITIES          Ordinary shares of no par value

 NATURE OF TRANSACTION                 Acquisition of shares on behalf of eligible employees, which shares constitute
                                       Partnership Shares under the EMSP

(On-market transaction).

                                       These shares are being transferred to the trustee of the Sirius Real Estate
                                       Employee Benefit Trust, who will hold such shares as nominee in accordance
                                       with the EMSP rules.

 PLACE OF TRANSACTION                  London Stock Exchange (XLON)

 DATE OF TRANSACTION                   24 July 2025

 PRICE PER SECURITY                    100.78202p

 NUMBER OF SECURITIES TRANSACTED       208,317

 TOTAL VALUE OF SECURITIES TRANSACTED  £210,997.31

 CLEARANCE OBTAINED                    Yes

 

 

Notification of dealing forms

 

Acquisition of Partnership Shares

 

1.

 1.  Details of Director/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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Mr Coombs holds a beneficial interest in
                                                                  12,662,832 shares, representing 0.84% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,686      £1,699.18
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

2.

 1.  Details of Director/PDMR
 a)  Name                                                         Chris Bowman
 2.  Reason for the notification
 a)  Position / status                                            Chief Financial 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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Mr Bowman holds a beneficial interest in 277,472
                                                                  shares, representing 0.018% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)   Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)               (p/GBP)

                                                                  100.78202  1,686      £1,699.18
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

3.

 1.  Details of Director/PDMR
 a)  Name                                                         Rüdiger Swoboda
 2.  Reason for the notification
 a)  Position / status                                            Chief Operating 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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Mr Swoboda holds a beneficial interest in
                                                                  2,172,819 shares, representing 0.14% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,719      £1,732.44
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

4.

 1.  Details of Director/PDMR
 a)  Name                                                         Kremena Wissel
 2.  Reason for the notification
 a)  Position / status                                            Chief Impact and Marketing 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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Ms Wissel holds a beneficial interest in 1,216,644
                                                                  shares, representing 0.080% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,719      1,732.44
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

5.

 1.  Details of Director/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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Ms Ress holds a beneficial interest in 45,724
                                                                  shares, representing 0.003% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,686      £1,699.18
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

 

6.

 1.  Details of Director/PDMR
 a)  Name                                                         Tariq Khader
 2.  Reason for the notification
 a)  Position / status                                            Chief Investment Officer & BizSpace Finance 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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Mr Khader holds a beneficial interest in 239,184
                                                                  shares, representing 0.016% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,686      £1,699.18
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

 

7.

 1.  Details of Director/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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Mr Peggie holds a beneficial interest in 1,269,031
                                                                  shares, representing 0.084% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,686      £1,699.18
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

8.

 1.  Details of Director/PDMR
 a)  Name                                                         Anthony Gallagher
 2.  Reason for the notification
 a)  Position / status                                            Group Company Secretary
 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                                    Acquisition of ordinary shares (On-market)

                                                                  Following this transaction, Mr Gallagher holds a beneficial interest in 84,602
                                                                  shares, representing 0.006% of the Company's issued share capital.
 d)  Price(s) and                                                 Price(s)    Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)                (p/GBP)

                                                                  100.78202p  1,686      £1,699.18
 e)  Date of the transaction                                        24 July 2025
 f)  Place of the transaction                                     London Stock Exchange (XLON)
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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 Listings Requirements of the JSE Limited.

 

 

 

 

 

 

 

Award and automatic acceptance of conditional awards to acquire Matching
Shares

 

1.

 1.  Details of Director/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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1.4:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       2,360      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

2.

 1.  Details of Director/PDMR
 a)  Name                                                         Chris Bowman
 2.  Reason for the notification
 a)  Position / status                                            Chief Financial 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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1.4:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       2,360      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

3.

 1.  Details of Director/PDMR
 a)  Name                                                         Rüdiger Swoboda
 2.  Reason for the notification
 a)  Position / status                                            Chief Operating 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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       1,719      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

4.

 1.  Details of Director/PDMR
 a)  Name                                                         Kremena Wissel
 2.  Reason for the notification
 a)  Position / status                                            Chief Impact and Marketing 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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       1,719      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

5.

 1.  Details of Director/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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1.4:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       2,360      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

6.

 1.  Details of Director/PDMR
 a)  Name                                                         Tariq Khader
 2.  Reason for the notification
 a)  Position / status                                            Chief Investment Officer & BizSpace Finance 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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1.4:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       2,360      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

7.

 1.  Details of Director/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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1.4:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       2,360      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

8.

 1.  Details of Director/PDMR
 a)  Name                                                         Anthony Gallagher
 2.  Reason for the notification
 a)  Position / status                                            Group Company Secretary
 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                                    Grant of conditional awards to acquire a Matching Share for every Partnership
                                                                  Share acquired at a ratio of 1.4:1 under the EMSP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       2,360      N/A
 e)  Date of the transaction                                        24 July 2025
 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 Listings Requirements of the JSE Limited.

e)

Date of the transaction

  24 July 2025

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 Listings Requirements of the JSE Limited.

 

 

For further information, please contact:

 For further information:

 Sirius Real Estate

 Anthony Gallagher

 Group Company Secretary

 +44 (0) 20 3059 0855

 FTI Consulting (Financial PR)

 Richard Sunderland / James McEwan / Ellie Smith

 +44 (0) 20 3727 1000

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

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