Hammerson PLC

Director's Dealing • Apr 2, 2019

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RNS Number : 8560U

Hammerson PLC

02 April 2019

Hammerson plc (the 'Company')

Notification of Transactions of Director and PDMRs

2 April 2019

On 1 April 2019, the following Executive Director and Persons Discharging Managerial Responsibilities ('PDMRs') of the Company were granted options to buy 25 pence ordinary shares in the Company in accordance with the terms of the Savings-Related Share Option Scheme.

The options were granted at an option price of 307.28 pence per share. The savings contracts will begin on 1 May 2019 and the options will be exercisable from 1 May 2022 to 31 October 2022.

Details of the grants are set out below:

Director/PDMR	Options granted
David Atkins	4,686
Sarah Booth	5,857
Mark Bourgeois	5,857

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.

Sarah Booth

General Counsel and Company Secretary

The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

David Atkins

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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 25 pence each

ISIN: GB0004065016

b)

Nature of the transaction

Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	4,686

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	4,686	£0.00

e)

Date of the transaction

1 April 2019

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

Sarah Booth

2

Reason for the notification

a)

Position/status

General Counsel and Company Secretary

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 25 pence each

ISIN: GB0004065016

b)

Nature of the transaction

Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	5,857

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	5,857	£0.00

e)

Date of the transaction

1 April 2019

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

Mark Bourgeois

2

Reason for the notification

a)

Position/status

Managing Director, UK and Ireland

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 25 pence each

ISIN: GB0004065016

b)

Nature of the transaction

Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	5,857

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	5,857	£0.00

e)

Date of the transaction

1 April 2019

f)

Place of the transaction

Outside a trading venue

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