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HAMMERSON PLC - Share Plan Awards to PDMRs and Purchase of Shares by the Employee Benefit Trust

Release Date: 01/04/2021 11:00
Code(s): HMN     PDF:  
Wrap Text
Share Plan Awards to PDMRs and Purchase of Shares by the Employee Benefit Trust

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
(Hammerson or the Company)

Share Plan Awards to PDMRs and Purchase of Shares by the Employee Benefit Trust

1 April 2021

Share Plan Awards to Persons Discharging Managerial Responsibilities (PDMRs)

On 31 March 2021, the PDMRs listed below were granted awards over Shares under
the respective Hammerson share plans:

   Name of PDMR      Date of Award     Number of        Hammerson Share Plan
                                       Shares
                                       awarded
   Rita-Rose          31 March 2021       2,000,833     Hammerson plc
   Gagné                                                Restricted Share Scheme
   (Director)

   Mark Bourgeois     31 March 2021        319,866      Hammerson plc
                                                        Restricted Share Plan
   Alice Darwall      31 March 2021        401,953      Hammerson plc
                                                        Restricted Share Plan

The price used to calculate the number of Shares awarded above was 33.5860
pence per share, this being the Company's average closing share price over the five
business days from 24 March 2021 to 30 March 2021 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.

 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
 a) Name                              Rita-Rose Gagné
 2 Reason for the notification
 a) Position/status                   Chief Executive and 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 5 pence each
     instrument, type of
     instrument.
                                  ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction      Grant of award over ordinary shares of 5 pence
                                  each under the Hammerson plc Restricted Share
                                  Scheme
c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                      £0.00                 2,000,833

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          2,000,833     £0.00


e) Date of the transaction        31 March 2021

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 (PDMR)
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 5 pence each
    instrument, type of
    instrument.
                                     ISIN: GB00BK7YQK64
    Identification code
b) Nature of the transaction         Grant of award over ordinary shares of 5 pence
                                     each under the Hammerson plc Restricted Share
                                     Plan
c) Price(s) and volume(s)
                                           Price(s)            Volume(s)
                                           £0.00               319,866
 d) Aggregated information
    - Aggregated volume                Aggregate     Aggregate     Aggregate
    - Price                            Price         Volume        Total
                                       £0.00         319,866       £0.00


 e) Date of the transaction        31 March 2021

 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                              Alice Darwall
 2 Reason for the notification
 a) Position/status                   General Counsel and Company Secretary (PDMR)
 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 5 pence each
     instrument, type of
     instrument.
                                      ISIN: GB00BK7YQK64
     Identification code
 b) Nature of the transaction         Grant of award over ordinary shares of 5 pence
                                      each under the Hammerson plc Restricted Share
                                      Plan
 c) Price(s) and volume(s)
                                            Price(s)            Volume(s)
                                            £0.00               401,953

 d) Aggregated information
    - Aggregated volume                Aggregate     Aggregate     Aggregate
    - Price                            Price         Volume        Total
                                       £0.00         401,953       £0.00


 e) Date of the transaction        31 March 2021

 f)   Place of the transaction     Outside a trading venue


Purchase of Shares by the Employee Benefit Trust
The Company announces that Computershare Trustees (Jersey) Limited acquired
990,714 ordinary shares in Hammerson at an average price of 36.0449 pence per share
on 30 March 2021.

These shares will be settled to Computershare Trustees (Jersey) Limited being the
trustees of the Hammerson Employee Share Ownership Plan. The shares will be used
to satisfy the exercise and release of options and awards granted to employees under
the Company’s various employee share plans.



Emma Jackman
Senior Assistant Company Secretary
+44 (0) 20 7887 1000

Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin

Sponsor: Investec Bank Limited

Date: 01-04-2021 11:00:00
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