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HAMMERSON PLC - Notification of Transaction of a Persons Discharging Managerial Responsibilities

Release Date: 19/04/2021 17:30
Code(s): HMN     PDF:  
Wrap Text
Notification of Transaction of a Persons Discharging Managerial Responsibilities

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)

Notification of Transaction of a Persons Discharging Managerial Responsibilities (PDMR)
19 April 2021

The Company has been notified of the following lapse of options over ordinary shares of
5 pence each under the Hammerson plc Savings-Related Share Option Scheme:

 Name                  Status                 Number of Options      Date of Lapse
                                              Lapsed
 Mark Bourgeois        PDMR                   23,620                 9 April 2021

On 14 April 2021, Mark Bourgeois was granted 64,267 options to buy 5 pence ordinary
shares in the Company in accordance with the terms of the Hammerson plc Savings-
Related Share Option Scheme.

The options were granted at an option price of 28.008 pence per share. The savings
contract will begin on 1 May 2021 and the options will be exercisable from 1 May 2024 to
31 October 2024.

This announcement is made in accordance with the requirements of the EU Market
Abuse Regulation. The notification of dealing forms can be found below.


Richard Crowle
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


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/amendment Initial notification
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

   Identification code                ISIN: GB00BK7YQK64
b) Nature of the transaction          Lapse of options over ordinary shares of 5 pence
                                      each under the Hammerson plc Savings-Related
                                      Share Option Scheme
c)   Price(s) and volume(s)
                                          Price(s)              Volume(s)
                                          £0.00                 23,620

d) Aggregated information
   - Aggregated volume                    Aggregate      Aggregate      Aggregate
   - Price                                Price          Volume         Total
                                          £0.00          23,620         £0.00



e)   Date of the transaction          9 April 2021

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 5 pence each
   instrument, type of instrument

   Identification code                ISIN: GB00BK7YQK64
b) Nature of the transaction          Grant of options over ordinary shares of 5 pence
                                      each under the Hammerson plc Savings-Related
                                      Share Option Scheme
c)   Price(s) and volume(s)
                                          Price(s)              Volume(s)
                                          £0.00                 64,267

d) Aggregated information
   - Aggregated volume                    Aggregate      Aggregate      Aggregate
   - Price                                Price          Volume         Total
                                          £0.00          64,267         £0.00


e)   Date of the transaction          14 April 2021

f)   Place of the transaction         Outside a trading venue

Date: 19-04-2021 05:30:00
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