Hammerson PLC

Director's Dealing • Mar 11, 2020

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RNS Number : 8246F

Hammerson PLC

11 March 2020

Hammerson plc (the Company)

Notification of Transactions of Directors and PDMRs

11 March 2020

On 10 March 2020, 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
## David Atkins - Director	## 112,219
## James Lenton - Director	## 17,928
## Sarah Booth - PDMR	## 19,316
## Mark Bourgeois - PDMR	## 24,715
## Jean-Philippe Mouton - PDMR	## 40,472

The price used to calculate the number of shares awarded was 186.05 pence per share, this being the Company's average closing share price over the five business days from 3 to 9 March 2020 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.

Julia Crane

Deputy Company Secretary

+44 (0) 20 7887 1000

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

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	112,219

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	112,219	£0.00

e)

Date of the transaction

10 March 2020

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

James Lenton

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 Deferred Bonus Share Scheme

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
	£0.00	17,928

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	17,928	£0.00

e)

Date of the transaction

10 March 2020

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	19,316

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	19,316	£0.00

e)

Date of the transaction

10 March 2020

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	24,715

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	24,715	£0.00

e)

Date of the transaction

10 March 2020

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	40,472

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	40,472	£0.00

e)

Date of the transaction

10 March 2020

f)

Place of the transaction

Outside a trading venue

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