Hammerson PLC

Director's Dealing • Apr 19, 2021

National Storage Mechanism | Additional information

RNS Number : 9370V

Hammerson PLC

19 April 2021

Hammerson plc (the Company)

Notification of Transaction of a Persons Discharging Managerial Responsibilities (PDMR)

19 April 2021

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

Name	Status	Number of Options Lapsed	Date of Lapse
Mark Bourgeois	PDMR	23,620	9 April 2021

On 14 April 2021, Mark Bourgeois was granted 64,267 options to buy 5 pence ordinary shares in the Company in accordance with the terms of the Hammerson plc Savings-Related Share Option Scheme.

The options were granted at an option price of 28.008 pence per share. The savings contract will begin on 1 May 2021 and the options will be exercisable from 1 May 2024 to 31 October 2024.

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

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 and on Euronext Dublin.

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Mark Bourgeois

2

Reason for the notification

a)

Position/status

Managing Director, UK and Ireland (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 shares of 5 pence each

ISIN: GB00BK7YQK64

b)

Nature of the transaction

Lapse of options over ordinary shares of 5 pence each 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

9 April 2021

f)

Place of the transaction

Outside a trading venue

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 shares of 5 pence each

ISIN: GB00BK7YQK64

b)

Nature of the transaction

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

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	64,267

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	64,267	£0.00

e)

Date of the transaction

14 April 2021

f)

Place of the transaction

Outside a trading venue

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