Director/PDMR Shareholding

Hammerson

11/12/2025 14:00

RNS Number : 2238L

Hammerson PLC

11 December 2025

 

Hammerson plc (the "Company")

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

11 December 2025

 

The award of nil-cost options over ordinary shares of five pence each in the Company ("Shares") granted to Rita-Rose Gagné on 2 November 2020 under the Hammerson plc Restricted Share Scheme (the "Award"), ceased to be subject to a holding period and became exercisable on 2 November 2025. On 9 December 2025, Rita-Rose exercised the Award and sold 416,131 Shares to cover her tax and national insurance liability in respect of the Award. Rita-Rose has retained the remaining 452,295 Shares which were subject to the Award.

 

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 thepersondischargingmanagerialresponsibilities/ personcloselyassociated
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
Detailsof thetransaction(s):sectionto be repeated for (i) each type of instrument;
(ii)eachtypeof transaction;(iii)eachdate;and(iv)eachplacewheretransactions have beenconducted
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 Restricted Share Scheme
c)
Price(s) andvolume(s)
Price(s)
Volume(s)
£0.00
868,426
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
£0.00
868,426
£0.00
e)
Dateof the transaction
9 December 2025
f)
Place of the transaction
Outside a trading venue
5
Detailsof thetransaction(s):sectionto be repeated for (i) each type of instrument;
(ii)eachtypeof transaction;(iii)eachdate;and(iv)eachplacewheretransactions have beenconducted
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 Restricted Share Scheme
c)
Price(s) andvolume(s)
Price(s)
Volume(s)
£3.08264
279,905
£3.06946
136,226
d)
Aggregated information
- Aggregated volume
- Price
Aggregate Price
Aggregate Volume
Aggregate Total
£3.07833
416,131
£1,280,988.54
e)
Dateof the transaction
279,905 Shares sold on 9 December 2025
136,226 Shares sold on 10 December 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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