Hammerson PLC

Director's Dealing • Mar 10, 2022

National Storage Mechanism | Additional information

RNS Number : 2401E

Hammerson PLC

10 March 2022

Hammerson plc (the "Company")

Notification of Transactions of Directors and PDMRs

10 March 2022

Share Plan Awards to PDMRs and Notification of Transactions of Directors and PDMRs

On 8 March 2022, Harry Badham, a PDMR of the Company, was granted 564,598 awards over ordinary 5 pence shares in the Company (Shares) under the Hammerson plc Restricted Share Plan.

The price used to calculate the number of Shares awarded was £0.3758 per Share, this being the Company's average closing share price over the five dealing days prior to the date of his joining the Company (1 June 2021).

The Company was also notified on 9 March 2022 that Mike Butterworth, a Non-Executive Director of the Company, had acquired 96,405 Shares.

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

Harry Badham

2

Reason for the notification

a)

Position/status

Chief Development and Asset Repositioning Officer

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

Grant 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)
	£0.3758	564,598

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.3758	564,598	£212,175.928

e)

Date of the transaction

8 March 2022

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

Mike Butterworth

2

Reason for the notification

a)

Position/status

Non-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 5 pence shares

ISIN: GB00BK7YQK64

b)

Nature of the transaction

Acquisition of Shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.3111	96,405

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.3111	96,405	£29,991.60

e)

Date of the transaction

9 March 2022

f)

Place of the transaction

London Stock Exchange (XLON)

Richard Crowle

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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