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HAMMERSON PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities

Release Date: 19/08/2024 13:00
Code(s): HMN     PDF:  
Wrap Text
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")

19 August 2024

Awards of nil-cost options over 5p ordinary shares in the Company, that were made
on 22 March 2022 under the Hammerson plc Deferred Bonus Share Scheme, vested
on 22 March 2024 and were subsequently exercised by the following PDMR on 16
August 2024. A portion of these shares was then sold to cover their tax and national
insurance liability in respect of the share awards with the remaining 746,400 shares
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                              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      Ordinary shares of 5 pence each
   instrument, type of
   instrument.

   Identification code               ISIN: GB00BK7YQK64
   
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                         1,412,711
d) Aggregated information
    - Aggregated volume              Aggregate      Aggregate      Aggregate
    - Price                          Price          Volume         Total
                                     £0.00          1,412,711      £0.00

e) Date of the transaction           16 August 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         Sale of ordinary shares of 5 pence each to cover
                                     tax and national insurance arising on the exercise
                                     of an award under the Hammerson plc Deferred
                                     Bonus Share Scheme

c) Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     £0.285346                     666,311

d) Aggregated information
    - Aggregated volume              Aggregate       Aggregate     Aggregate
    - Price                          Price           Volume        Total
                                     £0.285346       666,311       £190,129.18

e) Date of the transaction           16 August 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: 19-08-2024 01:00:00
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