Hammerson PLC

Director's Dealing • Apr 5, 2024

National Storage Mechanism | Additional information

RNS Number : 5623J

Hammerson PLC

05 April 2024

Hammerson plc (the "Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

5 April 2024

Awards of Restricted Shares over 5p ordinary shares in the Company (Shares) that were made on 31 March 2021 under the Hammerson plc Restricted Share Plan (RSP) vested on 31 March 2024 and were subsequently released to the following PDMR on 2 April 2024. A portion of these shares were then sold automatically to cover their tax liability in respect of the share awards.

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

Grégoire Peureux

2

Reason for the notification

a)

Position/status

Chief Operating Officer (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

Vesting of award over ordinary shares of 5 pence each under the Hammerson plc Restricted Share Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	545,360

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	545,360	£0.00

e)

Date of the transaction

2 April 2024

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 instrument, type of instrument.

Identification code

Ordinary shares of 5 pence each

ISIN: GB00BK7YQK64

b)

Nature of the transaction

Sale of ordinary shares of 5 pence each to cover tax arising on the vesting of an award under the Hammerson plc Restricted Share Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.288285	246,274

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.288285	246,274	£70,997.10

e)

Date of the transaction

3 April 2024

f)

Place of the transaction

London Stock Exchange (XLON)

Richard Crowle

Senior Assistant Company Secretary

+44 (0) 20 7887 1000

This announcement has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.

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