Hammerson PLC

Director's Dealing • Jun 23, 2025

National Storage Mechanism | Additional information

RNS Number : 0284O

Hammerson PLC

23 June 2025

Hammerson plc (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

/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: 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

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£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 instrument, type of instrument.

Identification code

Ordinary shares of 5 pence each

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

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£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

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

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