REG - Hammerson PLC - Director/PDMR Shareholding

HammersonAnnouncement

Thu 10:00

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RNS Number : 1292Z  Hammerson PLC  02 April 2026

Hammerson plc (the 'Company')

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

2 April 2026

 

Awards of nil-cost options over 5p ordinary shares in the Company ('Shares'),
that were made on 25 March 2024 under the Hammerson plc Deferred Bonus Share
Scheme, vested on 25 March 2026 and was subsequently exercised by the
following PDMR on 30 March 2026. A portion of those shares was then sold to
cover the PDMR's tax liability in respect of the share awards. The remaining
Shares have been retained by the PDMR.

 

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                                                          Harry Badham
 2   Reason for the notification
 a)  Position/status                                                Chief Development and Asset Repositioning Officer (PDMR)
 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 Deferred Bonus Share Scheme
 c)  Price(s) and volume(s)                                        Price(s)  Volume(s)
                                                                    £0.00     48,979
 d)  Aggregated information                                        Aggregate Price  Aggregate Volume  Aggregate Total

                                                              £0.00            48,979            £0.00
     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                       30 March 2026
 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 Deferred
                                                                   Bonus Share Scheme

 c)  Price(s) and volume(s)                                        Price(s)    Volume(s)
                                                                    £2.965247   23,103
 d)  Aggregated information                                        Aggregate Price  Aggregate Volume  Aggregate Total

                                                              £2.965247        23,103            £68,506.10
     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                       31 March 2026
 f)  Place of the transaction                                      London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Price

   Aggregate Price  Aggregate Volume  Aggregate Total
   £0.00            48,979            £0.00

e)

Date of the transaction

30 March 2026

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)
   £2.965247   23,103

d)

Aggregated information

-     Aggregated volume

-     Price

   Aggregate Price  Aggregate Volume  Aggregate Total
   £2.965247        23,103            £68,506.10

e)

Date of the transaction

31 March 2026

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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