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HAMMERSON PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities

Release Date: 27/03/2025 15:00
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: GB00BRJQ8J25
("Hammerson" or "the Company")

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

27 March 2025

Awards of nil-cost options over 5p ordinary shares in the Company ("Shares"), that
were made on 20 March 2023 under the Hammerson plc Deferred Bonus Share
Scheme, vested on 20 March 2025 and were subsequently exercised by the following
PDMRs on 24 March 2025. A portion of those shares was then sold to cover the relevant
PDMR's tax liability in respect of the share awards. The remaining Shares have been
retained by the relevant PDMR.

This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation. The notification of dealing forms can be found below.

 Notification of dealing form

 1  Details of the person discharging managerial responsibilities / person
    closely associated
 a) Name                              Grégoire Peureux
 
 2  Reason for the notification
 a) Position/status                   Chief Operating 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.
                                      ISIN: GB00BRJQ8J25
    Identification code
 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               43,114
 d) Aggregated information
    - Aggregated volume               Aggregate      Aggregate      Aggregate
    - Price                           Price          Volume         Total
                                      £0.00          43,114         £0.00


 e) Date of the transaction           24 March 2025

 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.
                                      ISIN: GB00BRJQ8J25
    Identification code
 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)
                                      £2.527535             20,341

 d) Aggregated information
    - Aggregated volume               Aggregate      Aggregate      Aggregate
    - Price                           Price          Volume         Total
                                      £2.527535      20,341         £51,412.59


 e) Date of the transaction           24 March 2025

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


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.
                                      ISIN: GB00BRJQ8J25
    Identification code
 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                46,193

 d) Aggregated information
    - Aggregated volume               Aggregate      Aggregate      Aggregate
    - Price                           Price          Volume         Total
                                      £0.00          46,193         £0.00

 e) Date of the transaction           24 March 2025

 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.
                                      ISIN: GB00BRJQ8J25
    Identification code
 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)
                                      £2.527535             21,793
 d) Aggregated information
    - Aggregated volume               Aggregate     Aggregate     Aggregate
    - Price                           Price         Volume        Total
                                      £2.527535     21,793        £55,082.57


 e) Date of the transaction           24 March 2025

 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: 27-03-2025 03:00:00
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