Hammerson PLC

Director's Dealing • Mar 6, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0766S

Hammerson PLC

06 March 2019

Hammerson plc (the 'Company')

Notification of Transactions of Directors

6 March 2019

On 5 March 2019, awards over 25 pence ordinary shares in the Company were granted to Executive Directors under the Company's Long Term Incentive Plan (LTIP).

The maximum number of shares (excluding dividend shares) over which the awards could potentially vest for each Executive Director is as follows:

	## Number of shares
## D J Atkins	345,152
## N T Drakesmith	251,401

Additionally on 5 March 2019, those listed below were granted deferred share awards over 25 pence ordinary shares in the Company under the Deferred Bonus Share Scheme, the deferred bonus element of the Annual Incentive Plan (AIP), as follows:

	## Number of shares
## R S Booth	6,481
## M R Bourgeois	6,377
## P W Cole	14,706
## J-P Mouton	11,859

The price used to calculate the number of shares awarded was 381.86 pence per share, this being the Company's average closing share price over the five business days from 26 February 2019 to 4 March 2019 inclusive. 

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

Michael Pasmore

Assistant 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

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

Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	345,152

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	345,152	£0.00

e)

Date of the transaction

5 March 2019

f)

Place of the transaction

Outside a trading venue

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

Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc 2017 Long Term Incentive Plan

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	251,401

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	251,401	£0.00

e)

Date of the transaction

5 March 2019

f)

Place of the transaction

Outside a trading venue

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Sarah Booth

2

Reason for the notification

a)

Position/status

General Counsel and Company Secretary

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

Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	6,481

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	6,481	£0.00

e)

Date of the transaction

5 March 2019

f)

Place of the transaction

Outside a trading venue

Notification of dealing form

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

Mark Bourgeois

2

Reason for the notification

a)

Position/status

Managing Director UK and Ireland

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

Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	6,377

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	6,377	£0.00

e)

Date of the transaction

5 March 2019

f)

Place of the transaction

Outside a trading venue

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

Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	14,706

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	14,706	£0.00

e)

Date of the transaction

5 March 2019

f)

Place of the transaction

Outside a trading venue

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

Managing Director, France

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

Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	11,859

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	11,859	£0.00

e)

Date of the transaction

5 March 2019

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

DSHEASDKEALNEFF