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Notification of Transactions of Directors
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB0004065016
(“Hammerson” or “the Company”)
Notification of Transactions of Directors
4 April 2017
On 3 April 2017, awards over 25 pence ordinary shares in the Company were granted to
Executive Directors under the Company's Long Term Incentive Plan (the "LTIP").
The awards have been granted as nil cost options to all Executive Directors with the
exception of Jean-Philippe Mouton to whom a conditional award of shares has been
granted. The awards are scheduled to vest four years after the date of the award, subject
to continued employment with the Company and confirmation that predetermined
performance conditions have been satisfied. Upon vesting, those LTIP awards that have
been granted as nil cost options will be exercisable until the conclusion of the seventh
anniversary of the grant date; the LTIP award that has been granted as a conditional
award of shares will vest on the vesting date. All awards will accrue dividend shares
during the vesting period.
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 221,593
P W Cole 161,512
N T Drakesmith 161,512
J-P Mouton 129,384
The price used to calculate the number of shares awarded was 565.9 pence per share, this
being the Company's average closing share price over the five business days from 27
March 2017 to 31 March 2017 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.
Hammerson has its primary listing on the London Stock Exchange and a secondary inward
listing on the Johannesburg Stock Exchange.
Joint Sponsors:
Deutsche Securities (SA) Proprietary Limited
Java Capital
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 Initial notification
/Amendment
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 Ordinary shares of 25 pence each
instrument, type of instrument.
Identification code 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 2007
Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 221,593
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 221,593 £0.00
e) Date of the transaction 3 April 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 Initial notification
/Amendment
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 Ordinary shares of 25 pence each
instrument, type of instrument.
Identification code 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 2007
Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 161,512
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 161,512 £0.00
e) Date of the transaction 3 April 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 Initial notification
/Amendment
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 Ordinary shares of 25 pence each
instrument, type of instrument.
Identification code 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 2007
Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 161,512
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 161,512 £0.00
e) Date of the transaction 3 April 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 Initial notification
/Amendment
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 Ordinary shares of 25 pence each
instrument, type of instrument.
Identification code ISIN: GB0004065016
b) Nature of the transaction Conditional award of 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)
£0.00 129,384
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 129,384 £0.00
e) Date of the transaction 3 April 2017
f) Place of the transaction XLON
Date: 04/04/2017 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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