Wrap Text
Notifications of transactions by Persons Discharging Managerial Responsibilities
SIRIUS REAL ESTATE LIMITED
(Incorporated in Guernsey)
Company Number: 46442
JSE Share Code: SRE
LSE (GBP) Share Code: SRE
LEI: 213800NURUF5W8QSK566
ISIN Code: GG00B1W3VF54
13 July 2026
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notifications of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
1. Allotment of Sirius Real Estate Limited 2021 Long Term Incentive Plan ("2021 LTIP") Shares
Sirius Real Estate announces that awards granted on 9 June 2023 under the 2021 LTIP vested on 7 May
2026. The awards have been exercised by two participants on 10 July 2026, following which the
requisite tax instructions were obtained from them.
1,138,445 ordinary shares of no par value in the Company ("Ordinary Shares") are to be delivered to
satisfy these exercised awards and a further 873,486 Ordinary Shares have been withheld in part
settlement of the participants' tax liabilities arising in respect of the exercise of the awards as each
participant contributed in part towards their tax liability arising from the exercise of the vested shares.
Accordingly, 1,138,445 new Ordinary Shares will be issued to the two participants. Disclosure of the
exercised awards under the 2021 LTIP in respect of each participant who is a PDMR are detailed
further at the end of this announcement.
Following the issue of the new Ordinary Shares, the total number of voting rights in the Company will
be 1,591,588,877. There are no shares held in Treasury.
Application has been made for the admission of the new Ordinary Shares to trading on the London
Stock Exchange's ("LSE") main market for listed securities and to listing and trading on the Main Board
of the JSE Limited ("JSE"). It is expected that admission of the new Ordinary Shares will take place at
commencement of trade on both the LSE at 8.00am (BST) and on the JSE at 9.00am (SAST), on or
around 21 July 2026.
2. Sirius Real Estate Limited Deferred Bonus Plan ("DBP")
Certain awards granted under the DBP vested on 7 May 2026. The awards have been exercised by the
remaining participant on 10 July 2026 following which the requisite tax instruction was obtained from
the respective participant.
Disclosure of the exercised awards under the DBP in respect of the participant who is a PDMR is
detailed further below in this announcement. 193,220 Ordinary Shares are to be delivered by the Sirius
Real Estate Limited Employee Benefit Trust ("EBT") to the participant to satisfy the award under the
DBP and a further 145,779 Ordinary Shares have been withheld in settlement of the participant's tax
liabilities arising (as the participant contributed in part towards the tax liabilities) in respect of the
vesting of the award.
No new Ordinary Shares are being issued as a result of the awards vesting under the DBP.
Notification of dealing forms
1.
1. Details of PDMR / person closely associated with them ("PCA")
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 transactions Acquisition of new Ordinary Shares issued to satisfy the
exercise of an award made under the 2021 LTIP and the
transfer of ordinary shares from the EBT to satisfy the
exercise of an award made under the DBP, respectively.
Following these transactions, Mr. Coombs and his PCAs
hold a beneficial interest in 13,042,644 Ordinary Shares,
representing 0.81% of the Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (£/GBP)
0.9425 (LTIP) 808,129 761,661.58
0.9425 (DBP) 193,220 182,109.85
e) Date of the transactions 10 July 2026 (exercise date)
f) Place of the transactions Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transactions
h) Clearance to deal in these securities was obtained in accordance with the JSE Listings
Requirements.
2.
1. Details of PDMR / person closely associated with them ("PCA")
a) Name Rüdiger Swoboda
2. Reason for the notification
a) Position / status Chief Operations 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 Acquisition of new Ordinary Shares issued to satisfy an award
made under the 2021 LTIP.
Following this transaction, Mr. Swoboda holds a beneficial
interest in 2,503,135 Ordinary Shares, representing 0.16% of
the Company's issued share capital.
d) Price(s) and Price(s) Volume(s) Total(s)
volume(s) (p/GBP) (£/GBP)
0.9425 330,316 311,322.83
e) Date of the transaction 10 July 2026 (exercise date)
f) Place of the transaction Outside a trading venue (off market)
g) Nature and extent of interest Direct, beneficial
in the transaction
h) Clearance to deal in these securities was obtained in accordance with the JSE Listings
Requirements.
For further information:
Sirius Real Estate
AJ Gallagher +44 (0) 20 3059 0821
Group Company Secretary
FTI Consulting (financial PR)
Richard Sunderland +44 (0) 20 3727 1000
Ellie Smith
SiriusRealEstate@fticonsulting.com
JSE Sponsor
PSG Capital
Date: 13-07-2026 05:00:00
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