Hammerson PLC

Director's Dealing • Dec 19, 2018

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RNS Number : 0140L

Hammerson PLC

19 December 2018

Hammerson plc (the 'Company')

Notification of Transactions of Director

19 December 2018

Further to the awards of nil cost options over 25p ordinary shares in the Company ('Shares') that were made on 12 March 2012 and 11 March 2013 under the Deferred Bonus Share Scheme ('DBSS'), which vested on 12 March 2014 and 11 March 2015 respectively, the Company has been notified that Peter Cole, an Executive Director of the Company exercised his options on 19 December 2018 as follows:

Date of award	Number of Shares awarded	Dividend Shares	Number of Shares exercised	Number of Shares sold	Number of Shares retained
12/03/2012	43,849	12,048	55,897	0	55,897
11/03/2013	59,665	13,995	25,000	0	25,000

Following the above transactions, Peter Cole's total beneficial shareholding in the Company is as follows:

Name of Director	Interest in Shares prior to transactions	Total Shares held beneficially
Peter Cole	387,838	468,735

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

Sarah Booth

General Counsel and Company Secretary

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

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

Exercise of 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	80,897

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	80,897	£0.00

e)

Date of the transaction

19 December 2018

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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