Hammerson PLC

Remuneration Information • Nov 4, 2020

National Storage Mechanism | Additional information

RNS Number : 2802E

Hammerson PLC

04 November 2020

Hammerson plc (the Company)

Notification of Transactions of Director and PDMR

4 November 2020

The Company has been notified of the following lapse of options over ordinary shares of 5 pence under the Hammerson plc Savings-Related Share Option Scheme:-

Name	Status	Number of Options Lapsed	Date of Notification
David Atkins	Director*	11,935	2 November 2020
Simon Betty	PDMR	23,620	3 November 2020

* David Atkins resigned as a director of the Company on 2 November 2020.

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

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

David Atkins

2

Reason for the notification

a)

Position/status

Director (resigned on 2 November 2020)

b)

Initial notification

/Amendment

Initial notification

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 instrument, type of instrument.

Identification code

Ordinary 5 pence shares

ISIN: GB00BK7YQK64

b)

Nature of the transaction

Lapse of options over ordinary shares of 5 pence under the Hammerson plc Savings-Related Share Option Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	11,935

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	11,935	£ 0.00

e)

Date of the transaction

15 October 2020

f)

Place of the transaction

Outside a trading venue

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Simon Betty

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification

/Amendment

Initial notification

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 instrument, type of instrument.

Identification code

Ordinary 5 pence shares

ISIN: GB00BK7YQK64

b)

Nature of the transaction

Lapse of options over ordinary shares of 5 pence under the Hammerson plc Savings-Related Share Option Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	23,620

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	23,620	£ 0.00

e)

Date of the transaction

3 November 2020

f)

Place of the transaction

Outside a trading venue

Richard Crowle

Assistant Company Secretary

+44 (0) 20 7887 1000

The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.

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