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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