Hammerson PLC — Director's Dealing 2017

May 3, 2017

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RNS Number : 0462E

Hammerson PLC

03 May 2017

Hammerson plc (the "Company")

Notification of Transactions of Directors

3 May 2017

On 2 May 2017 the Executive Directors of the Company were granted the second tranche of deferred share awards over the Company's 25 pence ordinary shares (the "Shares") in accordance with the terms of the Company's Deferred Bonus Share Scheme, the deferred bonus element of the Annual Incentive Plan (the "AIP"). The deferred share awards have been made following the calculation of the out-turn of the Total Property Return performance condition for the 2016 financial year as follows:

	### Number of Shares subject to the award
David Atkins	18,252
Timon Drakesmith	12,466
Peter Cole	13,301
Jean-Philippe Mouton	10,527

The awards have been made in the form of nil-cost options and will vest on the second anniversary of the grant date on 2 May 2019, subject to continued employment with the Hammerson group. Upon vesting, the options will remain exercisable until 2 May 2024.

The price used to calculate the number of Shares awarded was 595.50 pence per Share, this being the Company's average closing share price on 24 April, 25 April, 26 April, 27 April and 28 April 2017 (the 5 dealing days immediately preceding the award).

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

Note: 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

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 second tranche of deferred share awards in the form of nil cost options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	18,252

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	18,252	£0.00

e)

Date of the transaction

2 May 2017

f)

Place of the transaction

XLON

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Timon Drakesmith

2

Reason for the notification

a)

Position/status

Chief Financial 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 second tranche of deferred share awards in the form of nil cost options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	12,466

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	12,466	£0.00

e)

Date of the transaction

2 May 2017

f)

Place of the transaction

XLON

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Peter Cole

2

Reason for the notification

a)

Position/status

Chief Investment 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 second tranche of deferred share awards in the form of nil cost options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	13,301

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	13,301	£0.00

e)

Date of the transaction

2 May 2017

f)

Place of the transaction

XLON

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

Executive 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

Grant of second tranche of deferred share awards in the form of nil cost options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	10,527

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	10,527	£0.00

e)

Date of the transaction

2 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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