Hammerson plc (the 'Company')
Notification of Transactions of Directors and PDMRs
4 September 2026
On 4 September 2026:
(i) Rob Wilkinson, Chief Executive and Executive Director and a Person Discharging Managerial Responsibilities ('PDMR'), was granted 9,918 options to buy ordinary 5 pence shares in the Company ('Shares') in accordance with the terms of the Hammerson Savings-Related Share Option Scheme ('SAYE'). The savings contract will begin on 1 October 2026, and the options will be exercisable from 1 October 2031 to 31 March 2032; and.
(ii) Alex Dunn, General Counsel and Company Secretary and a PDMR, was granted 5,909 options to buy Shares in accordance with the terms of the SAYE. The savings contract will begin on 1 October 2026, and the options will be exercisable from 1 October 2029 to 31 March 2030.
The options were granted at an option price of £3.08 per Share.
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 |
Rob Wilkinson |
||||||||||||
|
2 |
Reason for the notification |
|||||||||||||
|
a) |
Position/status |
Chief Executive and Executive Director (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: GB00BRJQ8J25 |
||||||||||||
|
b) |
Nature of the transaction |
Grant of options over ordinary shares of 5 pence each under the Hammerson plc Savings-Related Share Option Scheme (SAYE) |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||||||||||
|
e) |
Date of the transaction |
4 September 2026 |
||||||||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||||||||
|
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: GB00BRJQ8J25 |
||||||||||||
|
b) |
Nature of the transaction |
Grant of options over ordinary shares of 5 pence each under the Hammerson plc Savings-Related Share Option Scheme (SAYE) |
||||||||||||
|
c) |
Price(s) and volume(s) |
|
||||||||||||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||||||||||
|
e) |
Date of the transaction |
4 September 2026 |
||||||||||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||||||||||
Richard Crowle
Deputy 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.