Director/PDMR Shareholding
Sirius Real Estate Limited announced that its Chief Executive Officer, Andrew Coombs, purchased 33,000 ordinary shares for £33,108.96 on August 3, 2026, increasing his beneficial interest to 13,077,314 shares, representing 0.82% of the company's issued share capital. Additionally, a person closely associated with Mr. Coombs, Sharon Clarke-Wills, purchased 1,670 ordinary shares for £1,685.60 on August 4, 2026, bringing her beneficial interest to 66,659 shares, or 0.0042% of the issued share capital. These transactions were made into Self-Invested Personal Pensions.
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LSE (GBP) Share Code: SRE
Sirius Real Estate Limited
("Sirius Real Estate", "Sirius" or the "Company")
Notification of transactions by a Person Discharging Managerial Responsibilities ("PDMR") and by a Person Closely Associated ("PCA") with a PDMR.
Notification and public disclosure of transactions by a PDMR and by a PCA with a PDMR.
Notification of dealing forms
1.
| 1. | Details of 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 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. |
| b) | Identification code | GG00B1W3VF54 |
| c) | Nature of the transaction | Purchase of shares into a Self-Invested Personal Pension (" SIPP ") Following this transaction Mr. Coombs and his PCAs hold a beneficial interest of 13,077,314 Ordinary Shares, representing 0.82% of the Company's total issued share capital. |
| d) | Price(s) and volume(s) | Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) £1.0033 33,000 £33,108.96 |
| e) | Highest price, lowest price and volume weighted average price | High Low VWAP N/A N/A N/A |
| f) | Date of the transaction | 3 August 2026 |
| g) | Place of the transaction | London Stock Exchange (XLON) |
| h) | Nature and extent of interest in the transaction | Direct, beneficial |
2.
| 1 | Details of the PCA with the PDMR | |
| a) | Name | Sharon Clarke-Wills |
| 2 | Reason for the notification | |
| a) | Position/status | PCA with Andrew Coombs, CEO |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Sirius Real Estate Limited |
| b) | LEI | 213800NURUF5W8QSK566 |
| a) | Description of the financial instrument, type of instrument | Ordinary shares of no par value. |
| b) | Identification code | GG00B1W3VF54 |
| c) | Nature of the transaction | Purchase of shares into a Self-Invested Personal Pension (" SIPP "). Following this transaction, Ms. S Clarke-Wills holds a beneficial interest in 66,659 shares , of which 63,420 are held in a SIPP, representing 0.0042% of the Company's issued share capital. |
| d) | Price(s) and volume(s) | Price(s) (p/GBP) Volume(s) Total(s) (p/GBP) 1.0093 1,670 1,685.60 |
| e) | Highest price, lowest price and volume weighted average price | High Low VWAP N/A N/A N/A |
| f) | Date of the transaction | 4 August 2026 |
| g) | Place of the transaction | Outside of a trading venue (XOFF) |
| h) | Nature and extent of interest in the transaction | Direct, beneficial |
| For further information: Sirius Real Estate A J Gallagher Group Company Secretary | +44 (0) 20 3059 0821 | |
| FTI Consulting (financial PR) Richard Sunderland Ellie Smith SiriusRealEstate@fticonsulting.com | +44 (0) 20 3727 1000 |
JSE Sponsor PSG Capital
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