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Notification of Transactions of Persons Discharging Managerial Responsibilities
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 Persons Discharging Managerial Responsibilities
(PDMRs)
25 March 2020
Further to the awards of Restricted Shares over 25p ordinary shares in the Company
(Shares) that were made on 23 March 2017 under the Hammerson plc Restricted
Share Plan (RSP), which vested on 23 March 2020, the Company has been notified
that the following transactions of PDMRs of the Company took place on 23 March
2020:
Name of PDMR Number Number Number
of of Shares of
Shares sold Shares
vested retained
Sarah Booth 25,227 11,882 13,345
Mark Bourgeois 26,850 12,646 14,204
The Share sale price was 95.83 pence per share.
This announcement is made in accordance with the requirements of the EU Market
Abuse Regulation. The notification of dealing forms can be found below.
Verity Cox
Senior Assistant Company Secretary
+44 (0) 20 7887 1000
Hammerson has its primary listing on the London Stock Exchange and a secondary inward
listing on the Johannesburg Stock Exchange.
Sponsor:
Investec Bank Limited
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 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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Vesting of award over ordinary shares of 25 pence
each under the Hammerson plc Restricted Share
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 25,227
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 25,227 £0.00
e) Date of the transaction 23 March 2020
f) Place of the transaction Outside a trading venue
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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Sale of ordinary shares of 25 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.9583 11,882
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.9583 11,882 £11,386.52
e) Date of the transaction 23 March 2020
f) Place of the transaction XLON
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 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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Vesting of award over ordinary shares of 25 pence
each under the Hammerson plc Restricted Share
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 26,850
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 26,850 £0.00
e) Date of the transaction 23 March 2020
f) Place of the transaction Outside a trading venue
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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Sale of ordinary shares of 25 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.9583 12,646
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.9583 12,646 £12,118.66
e) Date of the transaction 23 March 2020
f) Place of the transaction XLON
Date: 25-03-2020 03:00:00
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