Announcement • Jun 01
Sirius Real Estate Limited Approves Dividend for the Second Half of the Financial Year Ended 31 March 2026, Payable on 30 July 2026 The Board of Sirius Real Estate Limited has authorised a dividend in respect of the second six months of the financial year ended 31 March 2026 of 3.22c per share, an increase of 4.5% on the 3.09c per share dividend relating to the same period last year. The total dividend for the year is 6.40c per share, an increase of 4.1% on the 6.15c per share total dividend for the year ended 31 March 2025. It is expected that, for the dividend authorised relating to the six-month period ended 31 March 2026, the ex-dividend date will be 8 July 2026 for shareholders on the SA register and 9 July 2026 for shareholders on the UK register. It is further expected that for shareholders on both registers the record date will be 10 July 2026 and the dividend will be paid on 30 July 2026. A detailed dividend announcement will be made on 1 June 2026. Announcement • May 27
Sirius Real Estate Limited, Annual General Meeting, Jul 06, 2026 Sirius Real Estate Limited, Annual General Meeting, Jul 06, 2026. Announcement • May 26
Sirius Real Estate Limited Announces Board and Committee Changes, Effective July 6, 2026 Sirius Real Estate Limited announced that Caroline Britton would be stepping down from the Board to manage her personal time commitments. Ian Watson would become the Senior Independent Director (Lead Independent Non-executive Director for JSE Listings Requirements purposes) and would join the Audit Committee, while Kelly Cleveland would chair the Audit Committee. Following these changes, the Board committees comprised: Audit Committee - Kelly Cleveland (Chair), Mark Cherry and Ian Watson; Nomination Committee - Daniel Kitchen (Chair), Mark Cherry, Kelly Cleveland, Deborah Davis, Joanne Kenrick and Ian Watson; Remuneration Committee - Joanne Kenrick (Chair), Deborah Davis and Daniel Kitchen; Sustainability & Ethics Committee - Andrew Coombs (Chair), Kelly Cleveland and Joanne Kenrick. These changes would come into effect from the close of the Company's Annual General Meeting on July 6, 2026. Announcement • Feb 11
Sirius Real Estate Limited Appoints Ian Watson as Independent Non-Executive Director and Nomination Committee Member, Effective February 11, 2026 Sirius Real Estate Limited announced that Ian Watson will join the Company’s Board of Directors as an Independent Non-Executive Director and a member of the Nomination Committee, with immediate effect. Ian Watson is one of the best known and most successful investors in the European industrial property market. His appointment strengthens the Board, adding over 30 years of highly relevant expertise in the sector in both European and UK markets, as well as extensive capital markets and transactional experience. Ian co-founded Ashtenne Holdings with Morgan Jones in 1989 to invest in UK regional multi-let industrial property. They floated the business in 1997 on the main market of the London Stock Exchange and over the next eight years as joint Chief Executives built up a portfolio worth around £750 million before selling it to Warner Estates and Anglo Irish Bank in 2005. The two of them subsequently co-founded and floated Hansteen Holdings on the AIM market in 2005 to apply Ashtenne’s model in Continental Europe, particularly in Germany and the Netherlands. In 2009, Hansteen moved back into the UK industrial market and listed on the main market of the LSE the same year. As joint Chief Executives, Ian and Morgan subsequently built Hansteen’s portfolio of industrial property to around €2 billion, before exiting the German and Netherlands assets for €1.28 billion in 2017 and selling the then primarily UK-focused listed business in 2020 for £500 million. Ian holds an MA in Law (Jurisprudence) from Oxford University and practised as a solicitor with Gouldens (now Jones Day). He joined Arlington Securities plc in 1986 before he left to form Ashtenne. Announcement • Nov 18
Sirius Real Estate Limited Declares Cash Dividend for the Six-Month Period Ended 30 September 2025, Payable on 22 January 2026 Sirius Real Estate Limited Board has authorised a dividend of 3.18 cents per share relating to the six month period ended 30 September 2025 . It is expected that, the record date will be 12 December 2025 for shareholders on both the SA register and the UK register and the dividend will be paid on 22 January 2026. A detailed dividend announcement will be made on 17 November 2025, including details of a DRIP alternative. Announcement • Oct 23
Sirius Real Estate Limited to Report Fiscal Year 2026 Results on Jun 01, 2026 Sirius Real Estate Limited announced that they will report fiscal year 2026 results on Jun 01, 2026 Announcement • Oct 06
Sirius Real Estate Limited to Report First Half, 2026 Results on Nov 17, 2025 Sirius Real Estate Limited announced that they will report first half, 2026 results on Nov 17, 2025 Announcement • Jun 26
A private individual acquired non-core asset from Sirius Real Estate Limited (LSE:SRE) for £1.55 million. A private individual acquired non-core asset from Sirius Real Estate Limited (LSE:SRE) for £1.55 million on June 26, 2025.
A private individual completed the acquisition of non-core asset from Sirius Real Estate Limited (LSE:SRE) on June 26, 2025. Announcement • Jun 05
Sirius Real Estate Limited, Annual General Meeting, Jul 07, 2025 Sirius Real Estate Limited, Annual General Meeting, Jul 07, 2025. Location: 33 st james`s square, london sw1y 4js, United Kingdom Announcement • Jun 03
Sirius Real Estate Limited Announces Dividend for the Second Six Months of the Financial Year Ended 31 March 2025, Payable on 24 July 2025 Sirius Real Estate Limited has authorised a dividend in respect of the second six months of the financial year ended 31 March 2025 of €0.03089 per share, an increase of 1.3% on the €0.0305 per share dividend relating to the same period last year. The total dividend for the year is €0.06150, an increase of 1.7% on the €0.0605 total dividend for the year ended 31 March 2024. It is expected that, for the dividend authorised relating to the six-month period ended 31 March 2025, the ex-dividend date will be 25 June 2025 for shareholders on the SA register and 26 June 2025 for shareholders on the UK register. It is further expected that for shareholders on both registers the record date will be 27 June 2025 and the dividend will be paid on 24 July 2025. A detailed dividend announcement was made on 2 June 2025. Announcement • Mar 24
Sirius Real Estate Limited Announces Changes to the Board Committees Sirius Real Estate announced the following changes to the board committees of the Company, which came into effect on 21 March 2025: Deborah Davis, independent non-executive director, has joined the nomination committee and the remuneration committee. Mark Cherry, independent non-executive director, has joined the audit committee and stepped down from the sustainability & ethics committee. Following the above changes, the board committees comprise: Audit committee- Caroline Britton (Chair), Mark Cherry and Kelly Cleveland Nomination committee- Daniel Kitchen (Chair), Caroline Britton, Mark Cherry, Kelly Cleveland, Deborah Davis and Joanne Kenrick Remuneration committee- Joanne Kenrick (Chair), Deborah Davis and Daniel Kitchen Sustainability & ethics committee- Andrew Coombs (Chair), Kelly Cleveland and Joanne Kenrick. Announcement • Feb 21
Sirius Real Estate Limited to Report Fiscal Year 2025 Results on Jun 02, 2025 Sirius Real Estate Limited announced that they will report fiscal year 2025 results on Jun 02, 2025 Announcement • Feb 06
Sirius Real Estate Appoints Tom Lampard as Property Director - Self Storage Sirius Real Estate announced the appointment of Tom Lampard as Property Director - Self Storage, assuming a key role on the BizSpace management board with a remit covering the U.K. and German markets. Tom will be joining BizSpace from Shurgard Self Storage where he is Real Estate Director overseeing the South East of England and Manchester markets. He joined Shurgard in 2024 when it acquired Lok'nStore Group plc, where he held senior leadership roles over a 12-year tenure. Tom resigned in October of last year and is currently working out his notice period with Shurgard. He is due to arrive at BizSpace once he has completed his notice period as well as any other contractual restrictions enforced by his employer. When he arrives at BizSpace he will immediately assume primary responsibility for developing BizSpace's self storage offering in the U.K., as well as overseeing opportunistic self storage development projects in Germany, including the planning and construction of new facilities in Berlin. Announcement • Nov 21
Sirius Real Estate Limited Declares Cash Dividend for the Six-Month Period Ended 30 September 2024, Payable on 23 January 2025 The board of directors of Sirius has earlier declared a dividend for the six-month period ended 30 September 2024 of 0.0306 per share, an increase of 2% on the 0.030 per share dividend relating to the corresponding period last year. The dividend is payable on 23 January 2025 to Sirius shareholders ("Shareholders") on the share register 13 December 2024. Announcement • Sep 20
Sirius Real Estate Limited to Report First Half, 2025 Results on Nov 18, 2024 Sirius Real Estate Limited announced that they will report first half, 2025 results on Nov 18, 2024 Announcement • Jul 13
Sirius Real Estate Limited has completed a Follow-on Equity Offering in the amount of £152.499999 million. Sirius Real Estate Limited has completed a Follow-on Equity Offering in the amount of £152.499999 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 159,574,468
Price\Range: £0.94
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 2,659,574
Price\Range: £0.94
Transaction Features: Regulation S; Subsequent Direct Listing Announcement • Jun 05
Sirius Real Estate Limited Declares Dividend for the Six-Month Period Ended March 31, 2024, Payable on July 25, 2024 Sirius Real Estate Limited declared a dividend for the six-month period ended 31 March 2024 of €0.0305 per share, an increase of 2.35% on the €0.0298 per share dividend relating to the corresponding period last year. There was a 6.5% increase in the total dividend for the financial year to 31 March 2024 of €0.0605 (2023: €0.0568). The dividend is payable on July 25, 2024 to Sirius shareholders on the share register June 28, 2024. Announcement • May 29
Sirius Real Estate Limited Announces Board and Committee Changes Sirius Real Estate Limited announced that James Peggie will step down as an independent non-executive director of the Company at the conclusion of the upcoming annual general meeting in June 2024 and that Deborah Davis will join the company's Board as an independent non-executive director, with effect from 1 December 2024. Deborah Davis: Deborah spent her executive career in Sales, Marketing, Customer experience and Operations at some of the world's larger technology businesses including senior roles at PayPal, eBay, Symantec and Verizon Business. She holds an engineering honours degree in Applied Science (Electronics) from the University of Melbourne, a Masters degree in Science Management with Distinction from London Business School and is a Chartered Director (CDir). Deborah is on the board of two listed companies, as Chair of diagnostic data and analytics company Diaceutics plc and Remuneration Committee Chair and Non-executive Director of consumer credit company International Personal Finance plc. She is also a Non-executive Director of Lloyds Banking Group Insurance/Scottish Widows Insurance Limited and was formerly a Non-executive Director of The Institute of Directors and of Norwegian listed biometrics company IDEX Biometrics ASA. She is also a trustee of the Southern African Conservation Trust. James Peggie: James Peggie will step down from the Board and the Audit, Nomination and Remuneration Committees with effect from the conclusion of the 2024 AGM. James has been on the Board of Sirius since November 2012, and has been an outstanding steward of the Company, having overseen its transformation from an AIM-listed £60 million market capitalisation company to the £1.3 billion FTSE 250 and SAPY-indexed company it is now. During his tenure, James was Senior Independent Director for five years, chair of Sirius' Remuneration Committee for six years and also stood in twice as Board Interim Chair. Deborah Davis is currently a non-executive director of Diaceutics plc and International Personal Finance plc and was in the past five years a non-executive director of IDEX Biometrics ASA. Announcement • Feb 12
Sirius Real Estate Limited (LSE:SRE) acquired Two business parks in Köln (Cologne) and in Göppingen for €40 million. Sirius Real Estate Limited (LSE:SRE) acquired Two business parks in Köln (Cologne) and in Göppingen for €40 million on February 12, 2024. The acquisitions have been made using the proceeds of November's €165 million capital raise. The business park in Köln, Germany's fourth largest city, in Nord-Rhein Westphalia, comprises 19,114 sqm of principally light industrial space. The property has been notarised at a price of €20.0 million and currently generates total rental income of €1.67 million and an annualised net operating income of €1.56 million, representing a gross yield at acquisition of 8.4% and an EPRA net initial yield of 7.3%. In Göppingen, a city in the state of Baden-Württemberg, south east of Stuggart in southern Germany, Sirius is acquiring a multi-tenanted business park with a total lettable area of approximately 35,160 sqm across primarily light industrial and production space. The acquisition has been notarised at €19.8 million and generates total rental income of €1.78 million and an annualised net operating income of €1.47 million. FTI Consulting act as Financial PR for Sirius Real Estate Limited.Sirius Real Estate Limited (LSE:SRE) completed the acquisition of Two business parks in Köln (Cologne) and in Göppingen on February 12, 2024 Announcement • Oct 09
Sirius Real Estate Limited to Report First Half, 2024 Results on Nov 20, 2023 Sirius Real Estate Limited announced that they will report first half, 2024 results on Nov 20, 2023 Announcement • Oct 05
An unknown buyer acquired Business Park in Kassel from Sirius Real Estate Limited (LSE:SRE) for €7.3 million. An unknown buyer acquired Business Park in Kassel from Sirius Real Estate Limited (LSE:SRE) for €7.3 million on October 3, 2023.
An unknown buyer completed the acquisition of Business Park in Kassel from Sirius Real Estate Limited (LSE:SRE) on October 3, 2023. Announcement • Jul 13
Sirius Real Estate Limited Appoints Chris Bowman as a Director Sirius Real Estate Limited announced that at the Annual General Meeting held on July 10, 2023 approved election of Chris Bowman as a Director. Announcement • Jun 06
Sirius Real Estate Limited Announces Dividend for the Second Six Months Ended March 31, 2023, Payable on August 17, 2023 Sirius Real Estate Limited announced that the board has authorized a dividend in respect of the second six months of the financial year ended 31 March 2023 of 2.98 cents per share, representing a pay-out of 65% of FFO, an increase of 25.7% on the 2.37 cents per share dividend relating to the same period last year, which was also based on 65% of FFO. The total dividend for the year is 5.68 cents, an increase of 28.8% on the 4.41 cents total dividend for the year ended 31 March 2022. It is expected that, for the dividend authorized in respect of the six-month period ended 31 March 2023, the ex-dividend date will be 12 July 2023 for shareholders on the South African register and 13 July 2023 for shareholders on the UK register. It is further expected that for shareholders on both registers the record date will be 14 July 2023 and the dividend will be paid on 17 August 2023. Announcement • May 31
Sirius Real Estate Limited Expects Total Dividend for the Full Year Ended 31 March 2023 Sirius Real Estate, announces that it expects its total dividend for the full year ended 31 March 2023 to be between 5.566 cents and 5.794 cents per share, representing an increase of between 26.2% and 31.4% compared to the total dividend of 4.410 cents per share declared in respect of the financial year ended 31 March 2022. This expected increase is predominantly due to an increase in funds from operations for the financial year ended 31 March 2023. 
