Hammerson PLC

Director's Dealing • Mar 25, 2020

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RNS Number : 5746H

Hammerson PLC

25 March 2020

Hammerson plc (the Company)

Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)

25 March 2020

Further to the awards of Restricted Shares over 25p ordinary shares in the Company (Shares) that were made on 23 March 2017 under the Hammerson plc Restricted Share Plan (RSP), which vested on 23 March 2020, the Company has been notified that the following transactions of PDMRs of the Company took place on 23 March 2020:

Name of PDMR	Number of Shares vested	Number of Shares sold	Number of Shares retained
Sarah Booth	25,227	11,882	13,345
Mark Bourgeois	26,850	12,646	14,204

The Share sale price was 95.83 pence per share.

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

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

Verity Cox

Senior Assistant Company Secretary

+44 (0) 20 7887 1000

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

Vesting of award over ordinary shares of 25 pence each under the Hammerson plc Restricted Share Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	25,227

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	25,227	£0.00

e)

Date of the transaction

23 March 2020

f)

Place of the transaction

Outside a trading venue

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

Sale of ordinary shares of 25 pence each

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.9583	11,882

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.9583	11,882	£11,386.52

e)

Date of the transaction

23 March 2020

f)

Place of the transaction

XLON

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

Vesting of award over ordinary shares of 25 pence each under the Hammerson plc Restricted Share Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	26,850

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	26,850	£0.00

e)

Date of the transaction

23 March 2020

f)

Place of the transaction

Outside a trading venue

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

Sale of ordinary shares of 25 pence each

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.9583	12,646

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.9583	12,646	£12,118.66

e)

Date of the transaction

23 March 2020

f)

Place of the transaction

XLON

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