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Notification of Transactions of Persons Discharging Managerial Responsibilities (“PDMRs”)

Published: 2025-12-11 17:00:51 ET
<<<  go to JSE:HMN company page
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”)
11 December 2025

The award of nil-cost options over ordinary shares of five pence each in the Company
(“Shares”) granted to Rita-Rose Gagné on 2 November 2020 under the Hammerson plc
Restricted Share Scheme (the “Award”), ceased to be subject to a holding period and became
exercisable on 2 November 2025. On 9 December 2025, Rita-Rose exercised the Award and
sold 416,131 Shares to cover her tax and national insurance liability in respect of the Award.
Rita-Rose has retained the remaining 452,295 Shares which were subject to the Award.

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: GB00BRJQ8J25
 b)   Nature of the transaction        Exercise of options over ordinary shares of 5 pence
                                       each under the Hammerson plc Restricted Share
                                       Scheme
 c)   Price(s) and volume(s)
                                            Price(s)               Volume(s)
                                            £0.00                  868,426

 d)   Aggregated information
      - Aggregated volume                   Aggregate       Aggregate       Aggregate Total
      - Price                               Price           Volume
                                            £0.00           868,426         £0.00
 e)   Date of the transaction         9 December 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.

      Identification code             ISIN: GB00BRJQ8J25
 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 Restricted
                                      Share Scheme

 c)   Price(s) and volume(s)
                                          Price(s)                Volume(s)
                                          £3.08264                279,905
                                          £3.06946                136,226
 d)   Aggregated information
      - Aggregated volume                 Aggregate Price    Aggregate     Aggregate Total
      - Price                                                Volume
                                          £3.07833           416,131       £1,280,988.54

                                      279,905 Shares sold on 9 December 2025
 e)   Date of the transaction
                                      136,226 Shares sold on 10 December 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