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Hammerson PLC Director's Dealing 2017

May 9, 2017

5245_dirs_2017-05-09_eef7730b-461d-47f3-b9be-bdcb1e1e06ac.html

Director's Dealing

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RNS Number : 6433E

Hammerson PLC

09 May 2017

Hammerson plc (the "Company")

Notification of Transaction of Director

9 May 2017

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 2 April 2013 under the Hammerson plc 2007 Long Term Incentive Plan (the "LTIP").

On 9 May 2017 the Award vested in the amount shown in the table below, following the assessment of the performance conditions.

Director Shares awarded

2 April 2013
Total shares vested Total shares in which an interest is held
J-P Mouton 138,717 90,073 355,775

In accordance with the LTIP rules applicable to the 2013 awards made to employees of the Company who are resident in France, Mr Mouton's vested shares will be transferred as soon as practicable to a nominee account where they will be held for a two year holding period.

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 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 90,073

d)

Aggregated information

-     Aggregated volume

-     Price

Aggregate Price Aggregate Volume Aggregate Total
£0.00 90,073 £0.00

e)

Date of the transaction

9 May 2017

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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