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HAMMERSON PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities

Release Date: 08/04/2025 13:30
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")

8 April 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 3 April 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                        Himanshu Raja
 
 2 Reason for the notification
 a) Position/status            Chief Financial Officer 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.
                                     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               94,365
 d) Aggregated information
   - Aggregated volume                 Aggregate          Aggregate   Aggregate
   - Price                             Price              Volume      Total
                                       £0.00              94,365      £0.00


 e) Date of the transaction         3 April 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)
                                       £2.389831               44,509

 d) Aggregated information
   - Aggregated volume                 Aggregate          Aggregate   Aggregate
   - Price                             Price              Volume      Total
                                       £2.389831          44,509      £106,368.99


 e) Date of the transaction         4 April 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                       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        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                16,465

 d) Aggregated information
   - Aggregated volume                 Aggregate      Aggregate      Aggregate
   - Price                             Price          Volume         Total
                                       £0.00          16,465         £0.00


 e) Date of the transaction         3 April 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)
                                       £2.389831             7,776
 d) Aggregated information
    - Aggregated volume              Aggregate     Aggregate     Aggregate
    - Price                          Price         Volume        Total
                                     £2.389831     7,776         £18,583.33


 e) Date of the transaction      4 April 2025

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



Richard Crowle
Deputy 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: 08-04-2025 01:30:00
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