Sirius Real Estate : Notification And Public Disclosure 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

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