HAMMERSON PLC - Notification of Transactions of Directors and PDMRs

Notification of Transactions of Directors and PDMRs

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 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            Ordinary shares of 5 pence each
      instrument, type of instrument

      Identification code                     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)
                                              Price(s)                 Volume(s)
                                              £0.00                    9,918

 d)   Aggregated information
      - Aggregated volume                     Aggregate          Aggregate       Aggregate
      - Price
                                              Price              Volume          Total
                                              £0.00              9,918           £0.00

 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            Ordinary shares of 5 pence each
      instrument, type of instrument

      Identification code                     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)
                                              Price(s)                 Volume(s)
                                              £0.00                    5,909

 d)   Aggregated information
      - Aggregated volume                     Aggregate        Aggregate        Aggregate
      - Price
                                              Price            Volume           Total
                                              £0.00            5,909            £0.00

 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

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: 04/09/2026 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.