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Hammerson PLC

Director's Dealing Mar 27, 2025

5245_dirs_2025-03-27_372ac9f5-c82f-4135-bbf0-a675c4a91f40.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5041C

Hammerson PLC

27 March 2025

Hammerson plc (the "Company")

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

27 March 2025

Awards of nil-cost options over 5p ordinary shares in the Company ("Shares"), 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 PDMRs on 24 March 2025. A portion of those shares was then sold to cover the relevant PDMR's tax liability in respect of the share awards. The remaining Shares have been retained by the relevant PDMR.

This announcement is made in accordance with the requirements of the UK 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

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: 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 43,114

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregate Price Aggregate Volume Aggregate Total
£0.00 43,114 £0.00

e)

Date of the transaction

24 March 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)
£2.527535 20,341

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregate Price Aggregate Volume Aggregate Total
£2.527535 20,341 £51,412.59

e)

Date of the transaction

24 March 2025

f)

Place of the transaction

London Stock Exchange (XLON)

Notification of dealing form

1

Details  of   the   person   discharging   managerial   responsibilities  /   person   closely associated

a)

Name

Harry Badham

2

Reason for the notification

a)

Position/status

Chief Development and Asset Repositioning 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: 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 46,193

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregate Price Aggregate Volume Aggregate Total
£0.00 46,193 £0.00

e)

Date of the transaction

24 March 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)
£2.527535 21,793

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregate Price Aggregate Volume Aggregate Total
£2.527535 21,793 £55,082.57

e)

Date of the transaction

24 March 2025

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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