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Notification of Transactions of Directors and PDMRs
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 and PDMRs
12 March 2020
On 10 March 2020, those listed below were granted deferred share awards over 25
pence ordinary shares in the Company under the Deferred Bonus Share Scheme, the
deferred bonus element of the Annual Incentive Plan (AIP), as follows:
Number of shares
David Atkins - Director 112,219
James Lenton - Director 17,928
Sarah Booth - PDMR 19,316
Mark Bourgeois - PDMR 24,715
Jean-Philippe Mouton - PDMR 40,472
The price used to calculate the number of shares awarded was 186.05 pence per share,
this being the Company's average closing share price over the five business days from 3
to 9 March 2020 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.
Julia Crane
Deputy 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 David Atkins
2 Reason for the notification
a) Position/status Chief Executive
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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 112,219
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 112,219 £0.00
e) Date of the transaction 10 March 2020
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 James Lenton
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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 17,928
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 17,928 £0.00
e) Date of the transaction 10 March 2020
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 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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 19,316
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 19,316 £0.00
e) Date of the transaction 10 March 2020
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
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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 24,715
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 24,715 £0.00
e) Date of the transaction 10 March 2020
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 Jean-Philippe Mouton
2 Reason for the notification
a) Position/status Managing Director, France
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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 40,472
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 40,472 £0.00
e) Date of the transaction 10 March 2020
f) Place of the transaction Outside a trading venue
Date: 12-03-2020 07:07:00
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