REG - Hammerson PLC - Director/PDMR Shareholding

HammersonAnnouncement

Thu 14:00

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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  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                                          Initial notification

     /Amendment
 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.  Ordinary shares of 5 pence each

     Identification code

                                                                   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) and volume(s)                                        Price(s)  Volume(s)
                                                                    £0.00     868,426
 d)  Aggregated information                                        Aggregate Price  Aggregate Volume  Aggregate Total

                                                              £0.00            868,426           £0.00
     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                       9 December 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.  Ordinary shares of 5 pence each

     Identification code

                                                                   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) and volume(s)                                        Price(s)   Volume(s)
                                                                    £3.08264   279,905
                                                                    £3.06946   136,226
 d)  Aggregated information                                        Aggregate Price  Aggregate Volume  Aggregate Total

                                                              £3.07833         416,131           £1,280,988.54
     -     Aggregated volume

     -     Price
 e)  Date of 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)

d)

Aggregated information

-     Aggregated volume

-     Price

   Aggregate Price  Aggregate Volume  Aggregate Total
   £0.00            868,426           £0.00

e)

Date of the transaction

9 December 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 Restricted
Share Scheme

 

c)

Price(s) and volume(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)

Date of 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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