Sirius Real Estate - Dealing in Securities

Sirius Real Estate

25/07/2025 11:00

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
24July2025
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 in12,662,832shares, representing0.84% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,686
£1,699.18
e)
Date of the transaction
24July 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 in277,472shares, representing0.018% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202
1,686
£1,699.18
e)
Date of the transaction
24July 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 in2,172,819shares, representing0.14% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,719
£1,732.44
e)
Date of the transaction
24July 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 in1,216,644shares, representing0.080% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,719
1,732.44
e)
Date of the transaction
24July 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 in45,724shares, representing0.003% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,686
£1,699.18
e)
Date of the transaction
24July 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 in239,184shares, representing0.016% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,686
£1,699.18
e)
Date of the transaction
24July 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 in1,269,031shares, representing0.084% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,686
£1,699.18
e)
Date of the transaction
24July 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 in84,602shares, representing0.006% of the Company's issued share capital.
d)
Price(s) and
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
100.78202p
1,686
£1,699.18
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
2,360
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
2,360
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
1,719
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
1,719
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
2,360
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
2,360
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
2,360
N/A
e)
Date of the transaction
24July 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
volume(s)
Price(s)
(p/GBP)
Volume(s)
Total(s)
(p/GBP)
N/A
2,360
N/A
e)
Date of the transaction
24July 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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