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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
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.
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 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 Aggregate Aggregate Aggregate
- Price Price Volume 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 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 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 Aggregate Aggregate Aggregate
- Price Price Volume 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 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 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 Aggregate Aggregate Aggregate
- Price Price Volume 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 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 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 Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 10,527 £0.00
e) Date of the transaction 2 May 2017
f) Place of the transaction XLON
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