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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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