Hammerson PLC — Director's Dealing 2015

May 8, 2015

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RNS Number : 6559M

Hammerson PLC

08 May 2015

Hammerson plc (the 'Company')

Notification of Transactions of Directors

8 May 2015

On 7 May 2015, the Company was notified by the trustees of the Hammerson Share Incentive Plan (the 'SIP') that ordinary shares of 25 pence each (the 'Shares') in the Company were purchased on behalf of Timon Drakesmith, an Executive Director, on 6 May 2015 under the Partnership Shares element of the SIP at a price of £6.58 per Share.  In accordance with the terms of the SIP, Mr Drakesmith was awarded one Matching Share for each Partnership Share purchased.

The number of Partnership Shares purchased, Matching Shares awarded and the total holdings of Mr Drakesmith in the Company's Shares following the transactions are as follows:

	Number of Partnership Shares purchased	Number of Matching Shares awarded	Total Shares held beneficially
N T Drakesmith	23	23	271,803

On 7 May 2015, the Company received notification that David Atkins, an Executive Director, exercised an option granted on 5 April 2012 under the Company's Savings-related Share Option Scheme to acquire 2,735 Shares in the Company at an option price of £3.29 per Share on 6 May 2015.

Mr Atkins' total beneficial shareholding in the Company following the transaction is 366,904 Shares.

This notification is made in accordance with the requirements of DTR 3.1.4 R.

Sarah Booth

General Counsel and Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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