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HAMMERSON PLC - Notification of Transactions of Directors and PDMRs

Release Date: 11/12/2024 13:15
Code(s): HMN     PDF:  
Wrap Text
Notification of Transactions of Directors and PDMRs

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO         JSE share code: HMN
ISIN: GB00BRJQ8J25
("Hammerson" or "the Company")

Notification of Transactions of Directors and PDMRs

11 December 2024

The Company has been notified by Global Shares Trustees (UK) Limited, the trustee of the
Hammerson Share Incentive Plan (the "SIP"), (the "SIP Trustee") that on 10 December 2024,
it made an award of Partnership Shares (as defined in the rules of the SIP) of 616 ordinary
5 pence shares in the Company ("Ordinary Shares") on behalf of Alex Dunn, a Person
Discharging Managerial Responsibilities ("PDMR"). The Ordinary Shares were purchased at
a price of £2.92 per Ordinary Share.

Under the SIP, the SIP Trustee will award each participating employee one Matching Share
(as defined in the rules of the SIP) for each Partnership Share purchased by the employee.
On 10 December 2024, the SIP Trustee therefore awarded Alex Dunn 616 Ordinary Shares
at nil-cost to satisfy the Matching Shares element of the SIP.

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                              Alex Dunn
 2   Reason for the notification
 a)  Position/status                   General Counsel and Company Secretary (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      Ordinary shares of 5 pence each
     instrument, type of
     instrument.
                                       ISIN: GB00BRJQ8J25
     Identification code
 b)  Nature of the transaction         Purchase of ordinary shares of 5 pence each as
                                       Partnership Shares under the Hammerson plc Share
                                       Incentive Plan, held through the SIP Trustee
 c)  Price(s) and volume(s)
                                       Price(s)               Volume(s)
                                       £2.92                  616

 d)  Aggregated information
     - Aggregated volume               Aggregate     Aggregate       Aggregate
     - Price                           Price         Volume          Total
                                       £2.92         616             £1,798.72


 e)  Date of the transaction           10 December 2024

 f)  Place of the transaction          Outside a trading venue
 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      Ordinary shares of 5 pence each
     instrument, type of
     instrument.
                                       ISIN: GB00BRJQ8J25
     Identification code
 b)  Nature of the transaction         Award of ordinary shares of 5 pence each as
                                       Matching Shares under the Hammerson plc Share
                                       Incentive Plan, held through the SIP Trustee
 c)  Price(s) and volume(s)
                                       Price(s)              Volume(s)
                                       £0.00                 616

 d)  Aggregated information
     - Aggregated volume               Aggregate     Aggregate       Aggregate
     - Price                           Price         Volume          Total
                                       £0.00         616             £0.00


 e)  Date of the transaction           10 December 2024

 f)  Place of the transaction          Outside a trading venue


Richard Crowle
Senior Assistant Company Secretary
+44 (0) 20 7887 1000

Hammerson has its primary listing on the London Stock Exchange and secondary inward
listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor: Investec Bank Limited

Date: 11-12-2024 01:15:00
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