Director/PDMR Shareholding

Hammerson PLC

07 June 2024

 

Hammerson plc (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 /Amendment	Initial notification
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 instrument, type of instrument. Identification code	Ordinary shares of 5 pence each 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 -     Price	Aggregate Price Aggregate Volume Aggregate Total £0.00 686,498 £0.00
e)	Date of the transactions	i) 1 June 2024 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 instrument, type of instrument. Identification code	Ordinary shares of 5 pence each 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 -     Price	Aggregate Price Aggregate Volume Aggregate Total £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

[phone]

This announcement has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.

 

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