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HAMMERSON PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities

Release Date: 07/06/2024 11:00
Code(s): HMN     PDF:  
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Notification of Transactions of Persons Discharging Managerial Responsibilities

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO        JSE share code: HMN
ISIN: GB00BK7YQK64
("Hammerson" or "the Company")

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

7 June 2024

This notification relates to an award of Restricted Shares over 5p ordinary shares in the
Company (Shares) that was made to Harry Badham, a PDMR of the Company, on 1 June
2021 under the Hammerson plc Restricted Share Plan (RSP) (Award). In accordance with the
default rules of the RSP, the Award vested on 1 June 2024 and the relevant Shares were
subsequently released to the PDMR on 4 June 2024. A portion of these Shares were then
sold automatically to cover the tax liability in respect of the Award, in accordance with the
default rules of the RSP.

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        Ordinary shares of 5 pence each
    instrument, type of instrument.

    Identification code                 ISIN: GB00BK7YQK64

 b) Nature of the transaction           i) Vesting of award over ordinary shares under the
                                        Hammerson plc Restricted Share Plan and ii) release of
                                        resulting ordinary shares
 c) Price(s) and volume(s)
                                        Price(s)                Volume(s)
                                        £0.00                   686,498
 d) Aggregated information
      - Aggregated volume               Aggregate       Aggregate       Aggregate Total
      - Price                           Price           Volume
                                        £0.00           686,498         £0.00

                                        i) 1 June 2024
 e) Date of the transactions
                                        ii) 4 June 2024

 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        Ordinary shares of 5 pence each
    instrument, type of instrument.

    Identification code                 ISIN: GB00BK7YQK64
 b) Nature of the transaction           Automatic sale of ordinary shares of 5 pence each to
                                        cover tax arising on the vesting of an award under the
                                        Hammerson plc Restricted Share Plan, in accordance
                                        with the Rules of that plan

 c) Price(s) and volume(s)
                                        Price(s)                Volume(s)
                                        £0.2819834              323,788

 d) Aggregated information
      - Aggregated volume               Aggregate       Aggregate       Aggregate Total
      - Price                           Price           Volume
                                        £0.2819834      323,788         £91,302.84


 e) Date of the transaction             4 June 2024

 f) Place of the transaction            London Stock Exchange (XLON)


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: 07-06-2024 11:00:00
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