REG - Hammerson PLC - Director/PDMR Shareholding

HammersonAnnouncement

Mon 15:00

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RNS Number : 6126L  Hammerson PLC  15 December 2025

HAMMERSON PLC ("Hammerson" or the "Company")

 

TRANSACTIONS IN SHARES BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
("PDMRS")

 

15 DECEMBER 2025

 

Following the appointment of Rob Wilkinson as Chief Executive Officer
Designate on 15 December 2025, and as Chief Executive Officer with effect from
1 January 2026, share awards pursuant to Listing Rule 9.3.2 have been made to
Rob over ordinary shares of 5 pence each in Hammerson, to compensate him for
remuneration arrangements forfeited on leaving his former employer. As set out
in the announcement released on 9 September 2025 confirming Rob's appointment,
the forfeited remuneration arrangement subject to the compensatory Hammerson
buyout award relates to the annual bonuses (including deferred bonuses) for
2023, 2024, 2025 and 2026 Rob forfeited on leaving his former employer. The
awards will vest and become exercisable in March of 2026, 2027, 2028 and 2029
respectively.

 

The price used to calculate the number of shares awarded was £3.1366 per
share, this being the Company's average closing share price over the ten
business days from 1 December 2025 to 12 December 2025 inclusive.

 

All remuneration arrangements are consistent with the terms of the Directors'
Remuneration Policy approved by shareholders at the Company's AGM in May 2023.

 

The following disclosure is made in accordance with UK MAR.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Robert Wilkinson

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer Designate / PDMR

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 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 ("Shares")

      Identification code

                                                                   ISIN: GB00BRJQ8J25
 b)   Nature of the transaction                                    Awards of nil cost options pursuant to Listing Rule 9.3.2. Performance

                                                            conditions do not apply to these awards.

 c)   Price(s) and volume(s)

Price(s)  Volume     Vesting date
                                                                   £0.00      153,350   15 March 2026

                                                            £0.00      86,399    15 March 2027
                                                                   £0.00      55,792    15 March 2028
                                                                   £0.00      28,693    15 March 2029
 d)   Aggregated information

Aggregate Price  Aggregate Volume  Aggregate Total
      - Aggregated volume                                          £0.00            324,234           £0.00

      - Price
 

 e)   Date of the transaction                                      15 December 2025

 f)   Place of the transaction                                     Outside a trading venue

d)

 

Aggregated information

- Aggregated volume

- Price

 

 Aggregate Price  Aggregate Volume  Aggregate Total
 £0.00            324,234           £0.00

 

 

e)

 

Date of the transaction

 

15 December 2025

f)

 

Place of the transaction

 

Outside a trading venue

 

 

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