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Notification and public disclosure 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
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 / 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
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 Direct, beneficial
interest in the transaction
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 / 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
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 Direct, beneficial
interest in the transaction
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 / 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
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 Direct, beneficial
interest 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
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
Date: 24-07-2026 11:35:00
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