Hammerson plc (the "Company")
Notification of Transactions of Directors and PDMRs
13 April 2023
On 13 April 2023, Alex Dunn, General Counsel and Company Secretary and a Person Discharging Managerial Responsibilities ("PDMR"), was granted 86,538 options to buy ordinary 5 pence shares in the Company ("Shares") in accordance with the terms of the Hammerson Savings-Related Share Option Scheme.
The options were granted at an option price of £0.208 pence per Share. The savings contract will begin on 1 May 2023 and the options will be exercisable from 1 May 2026 to 31 October 2026.
This announcement is made in accordance with the requirements of the UK Market Abuse Regulation. The notification of dealing form can be found below.
Richard Crowle
Senior Assistant Company Secretary
+44 (0) 20 7887 1000
The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.
| 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/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 | Grant of options over ordinary shares of 5 pence each under the Hammerson plc Savings-Related Share Option Scheme | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
| e) | Date of the transaction | 13 April 2023 | ||||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||||
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