18 January 2018

Sirius Real Estate Limited

('Sirius Real Estate' or the 'Company')

Director Declaration

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on behalf of Justin Atkinson.

Justin Atkinson, non-executive Director of Sirius Real Estate, has been appointed as a non-executive Director of James Fisher Plc with effect from 1 February 2018.

Enquiries

Sirius Real Estate

Andrew Coombs, CEO

Alistair Marks, CFO

+49 (0)30 285010110

Novella

Tim Robertson

Toby Andrews

+44 (0)20 3151 7008

LEI code: 213800NURUF5W8QSK566

Sirius Real Estate Limited published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 13:04:07 UTC.

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