SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

19 July 2022

Sirius Real Estate Limited

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

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRs

The Company confirms that it granted awards under the Sirius Real Estate Limited 2021 Long Term Incentive Plan (the "LTIP") on 18 July 2022 to Executive Directors and other Persons Discharging Managerial Responsibilities as set out below.

Director/PDMR

Number of ordinary shares subject to LTIP Award

Andrew Coombs

940,028

Alistair Marks

410,000

Diarmuid Kelly

410,000

Rüdiger Swoboda

410,000

Kremena Wissel

410,000

Craig Hoskins

225,000

Stuart Gale

225,000

Tobias Schorstädt

225,000

Andreas Schlesinger

225,000

Each award has been granted in the form of a nil-cost option and will vest, subject to the rules of the LTIP and the satisfaction of performance conditions assessed over the three financial years of the Company beginning with the financial year ending 31 March 2023. Following the assessment of the performance conditions, vested awards will be subject to a further two- year holding period.

1.

Details of PDMR

a)

Name

Andrew Coombs

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification /

Initial notification

amendment

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

Ordinary shares of no par value.

instrument, type of

instrument

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under

the LTIP.

d)

Price(s) and

Price(s)

Volume(s)

Total(s)

(p/GBP)

(p/GBP)

volume(s)

N/A

940,028

Nil

e)

Date of the transaction

18 July 2022

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of

Direct, beneficial

interest in the transaction

  1. Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.

1.

Details of PDMR

a)

Name

Alistair Marks

2.

Reason for the notification

a)

Position / status

Chief Investment Officer

b)

Initial notification /

Initial notification

amendment

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

Ordinary shares of no par value.

instrument, type of

instrument

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under

the LTIP.

d)

Price(s) and

Price(s)

Volume(s)

Total(s)

(p/GBP)

(p/GBP)

volume(s)

N/A

410,000

Nil

e)

Date of the transaction

18 July 2022

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of

Direct, beneficial

interest in the transaction

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66

of the Listings Requirements of the JSE Limited.

1.

Details of PDMR

a)

Name

Diarmuid Kelly

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

b)

Initial notification /

Initial notification

amendment

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

Ordinary shares of no par value.

instrument, type of

instrument

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under

the LTIP.

d)

Price(s) and

Price(s)

Volume(s)

Total(s)

(p/GBP)

(p/GBP)

volume(s)

N/A

410,000

Nil

e)

Date of the transaction

18 July 2022

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of

Direct, beneficial

interest in the transaction

  1. Clearance to deal in these securities was obtained in accordance with paragraph 3.66 of the Listings Requirements of the JSE Limited.

1. Details of PDMR

a) Name

Rüdiger Swoboda

2. Reason for the notification

a)

Position / status

Chief Operating Officer

b)

Initial notification /

Initial notification

amendment

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

Ordinary shares of no par value.

instrument, type of

instrument

b)

Identification code

GG00B1W3VF54

c)

Nature of the transaction

Grant of nil-cost option over ordinary shares under

the LTIP.

d)

Price(s) and

Price(s)

Volume(s)

Total(s)

(p/GBP)

(p/GBP)

volume(s)

N/A

410,000

Nil

e)

Date of the transaction

18 July 2022

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of

Direct, beneficial

interest in the transaction

h)

Clearance to deal in these securities was obtained in accordance with paragraph 3.66

of the Listings Requirements of the JSE Limited.

1.

Details of PDMR

a)

Name

Kremena Wissel

2.

Reason for the notification

a)

Position / status

Chief Impact and Marketing Officer

b)

Initial notification /

Initial notification

amendment

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

Ordinary shares of no par value.

instrument, type of

instrument

b)

Identification code

GG00B1W3VF54

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Sirius Real Estate Limited published this content on 19 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 July 2022 14:23:05 UTC.