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Notification of Transactions of Directors
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
10 April 2017
Savings-Related Share Option Scheme ("Sharesave scheme")
On 23 March 2017, the following Executive Directors of Hammerson plc (the "Company")
were granted options to buy 25 pence ordinary shares in the Company in accordance with
the terms of the Sharesave scheme.
The options were granted at an option price of 470 pence per share and the savings
contracts will begin on 1 May 2017 and will be exercisable from 1 May 2020 to 31 October
2020.
Details of the grants are set out below:
Options granted
D J Atkins 765
P W Cole 765
N T Drakesmith 765
This announcement is made in accordance with the requirements of the EU Market Abuse
Regulation. The notification of dealing forms can be found below.
Sarah Booth
General Counsel and 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.
Joint Sponsors:
Deutsche Securities (SA) Proprietary Limited
Java Capital
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 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.
Identification code ISIN: GB0004065016
b) Nature of the transaction Awards over ordinary shares of 25 pence each in the
form of nil cost options under the Hammerson plc
Savings-Related Share Option Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 765
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 765 £0.00
e) Date of the transaction 23 March 2017
f) Place of the transaction XLON
Notification of dealing form
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Peter Cole
2 Reason for the notification
a) Position/status Chief Investment 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.
Identification code ISIN: GB0004065016
b) Nature of the transaction Awards over ordinary shares of 25 pence each in the
form of nil cost options under the Hammerson plc
Savings-Related Share Option Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 765
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 765 £0.00
e) Date of the transaction 23 March 2017
f) Place of the transaction XLON
Notification of dealing form
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Timon Drakesmith
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.
Identification code ISIN: GB0004065016
b) Nature of the transaction Awards over ordinary shares of 25 pence each in the
form of nil cost options under the Hammerson plc
Savings-Related Share Option Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 765
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 765 £0.00
e) Date of the transaction 23 March 2017
f) Place of the transaction XLON
Date: 10/04/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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