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HAMMERSON PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities

Release Date: 23/06/2025 17:00
Code(s): HMN     PDF:  
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Notification of Transactions of Persons Discharging Managerial Responsibilities

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO          JSE share code: HMN
ISIN: GB00BRJQ8J25
("Hammerson" or "the Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities
("PDMRs")

23 June 2025

Awards of nil-cost options over 5p ordinary shares in the Company, that were made on 20
March 2023 under the Hammerson plc Deferred Bonus Share Scheme, vested on 20 March
2025 and were subsequently exercised by the following PDMR on 19 June 2025. A portion of
these shares was then sold to cover their tax and national insurance liability in respect of the
share awards with the remaining 108,700 shares retained by the PDMR.

This announcement is made in accordance with the requirements of the UK Market Abuse
Regulation. The notification of dealing form can be found below.

 Notification of dealing form
 1   Details of the person discharging managerial responsibilities / person
     closely associated
 a)  Name                                Rita-Rose Gagné
 2   Reason for the notification
 a)  Position/status                     Chief Executive and Executive Director
 b)  Initial notification                Initial notification
     /Amendment
 3   Details of the issuer
 a)  Name                                Hammerson plc
 b)  LEI                                 213800G1C9KKVVDN1A60
 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 5 pence each
     instrument, type of instrument.

     Identification code                 ISIN: GB00BRJQ8J25

 b)  Nature of the transaction           Exercise of options over ordinary shares of 5 pence
                                         each under the Hammerson plc Deferred Bonus Share
                                         Scheme
 c)  Price(s) and volume(s)
                                         Price(s)                Volume(s)
                                         £0.00                   205,737

 d)  Aggregated information
     - Aggregated volume                 Aggregate       Aggregate        Aggregate Total
     - Price                             Price           Volume
                                         £0.00           205,737          £0.00


 e)  Date of the transaction             19 June 2025

 f)  Place of the transaction            Outside a trading venue

 5   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 5 pence each
     instrument, type of instrument.

     Identification code                 ISIN: GB00BRJQ8J25
 
 b)  Nature of the transaction           Sale of ordinary shares of 5 pence each to cover tax
                                         and national insurance arising on the exercise of the
                                         above award under the Hammerson plc Deferred Bonus
                                         Share Scheme

 c)  Price(s) and volume(s)
                                         Price(s)               Volume(s)
                                         £2.921344              97,037

 d)  Aggregated information
     - Aggregated volume                 Aggregate Price   Aggregate    Aggregate Total
     - Price                                               Volume
                                         £2.921344         97,037       £283,478.46


 e)  Date of the transaction             19 June 2025

 f)  Place of the transaction            London Stock Exchange (XLON)


Richard Crowle
Deputy Company Secretary
+44 (0) 20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and secondary inward
listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor:
Investec Bank Limited

Date: 23-06-2025 05:00:00
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