Sharenet Sites 
Sharenet Sites
Transactions in shares by persons discharging managerial responsibility (“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")
TRANSACTIONS IN SHARES BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY ("PDMRs")
15 DECEMBER 2025
Following the appointment of Rob Wilkinson as Chief Executive Officer Designate on 15
December 2025, and as Chief Executive Officer with effect from 1 January 2026, share
awards pursuant to Listing Rule 9.3.2 have been made to Rob over ordinary shares of
5 pence each in Hammerson, to compensate him for remuneration arrangements
forfeited on leaving his former employer. As set out in the announcement released on 9
September 2025 confirming Rob's appointment, the forfeited remuneration arrangement
subject to the compensatory Hammerson buyout award relates to the annual bonuses
(including deferred bonuses) for 2023, 2024, 2025 and 2026 Rob forfeited on leaving his
former employer. The awards will vest and become exercisable in March of 2026, 2027,
2028 and 2029 respectively.
The price used to calculate the number of shares awarded was £3.1366 per share, this
being the Company's average closing share price over the ten business days from 1
December 2025 to 12 December 2025 inclusive.
All remuneration arrangements are consistent with the terms of the Directors'
Remuneration Policy approved by shareholders at the Company's AGM in May 2023.
The following disclosure is made in accordance with UK MAR.
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Robert Wilkinson
2 Reason for the notification
a) Position/status Chief Executive Officer Designate / PDMR
b) Initial notification Initial Notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
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 ("Shares")
instrument, type of
instrument
Identification code ISIN: GB00BRJQ8J25
b) Nature of the transaction Awards of nil cost options pursuant to Listing Rule
9.3.2. Performance conditions do not apply to these
awards.
c) Price(s) and volume(s)
Price(s) Volume Vesting date
£0.00 153,350 15 March 2026
£0.00 86,399 15 March 2027
£0.00 55,792 15 March 2028
£0.00 28,693 15 March 2029
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 324,234 £0.00
e) Date of the transaction 15 December 2025
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: 15-12-2025 05:00:00
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.
