Hammerson PLC

Director's Dealing • Apr 24, 2018

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RNS Number : 9829L

Hammerson PLC

24 April 2018

Hammerson plc (the Company)

Notification of Transaction of Director

24 April 2018

A conditional award of ordinary shares of 25 pence each in the Company (the Award) was granted to Jean-Philippe Mouton, an Executive Director on 1 April 2014 under the Hammerson plc 2007 Long Term Incentive Plan (the LTIP).

On 23 April 2018 the Award vested in the amount shown in the table below, following the assessment of the performance conditions.

Director	Shares awarded 1 April 2014	Total shares vested	Total shares in which an interest is held
J-P Mouton	60,711	39,481	374,321

In accordance with the LTIP rules applicable to the 2014 awards made to employees of the Company who are resident in France, Mr Mouton's vested shares will be transferred to him as soon as practicable.

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

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

Sarah Booth

General Counsel and Company Secretary

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Jean-Philippe Mouton

2

Reason for the notification

a)

Position/status

Director

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 a conditional award over ordinary shares of 25 pence each under the Hammerson plc 2007 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	39,481

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	39,481	£0.00

e)

Date of the transaction

23 April 2018

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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