Sirius Real Estate - Notification of Transactions by PDMRs
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
24 July 2026
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMRs")
On 23 July 2026, the Company granted the following awards under the Sirius Real Estate Limited 2017 Deferred Bonus Plan (the "DBP") ("DBP Award") in respect of bonuses earned for the year ended 31 March 2026, which awards were all been accepted on 23 July 2026.
Director/PDMR
Maximum number of ordinary shares subject to DBP Award
Andrew Coombs
299,152
Chris Bowman
365,040
Tariq Khader
101,304
Each award has been granted in the form of a nil-cost option and, subject to the rules of the DBP, will vest in two tranches as follows:
· 50% of the shares subject to the DBP on 23 July 2027 (rounded down to the nearest whole share where necessary); with
· the balance of the shares subject to the DBP on 23 July 2028.
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 nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
299,152
Nil
e)
Date of the transaction
23 July 2026
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 the JSE Listings Requirements.
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 nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
365,040
Nil
e)
Date of the transaction
23 July 2026
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 the JSE Listings Requirements.
3.
1.
Details of PDMR
a)
Name
Tariq Khader
2.
Reason for the notification
a)
Position / status
Chief Investment 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 nil-cost option over ordinary shares under the DBP.
d)
Price(s) and volume(s)
Price(s)
Volume(s)
Total(s)
N/A
101,304
Nil
e)
Date of the transaction
23 July 2026
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 the JSE Listings Requirements.
For further information:
Sirius Real Estate
AJ Gallagher
Group Company Secretary
+44 (0) 20 3059 0821
FTI Consulting (Financial PR)
Richard Sunderland / Ellie Smith
+44 (0) 20 3727 1000
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
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