Wrap Text
Notification of Transactions of Directors
Hammerson plc (the “Company”)
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB0004065016
Notification of Transactions of Directors
23 May 2017
Further to the awards of nil cost options over 25p ordinary shares in the Company (“Shares”) that were made on
3 March 2015 and 28 April 2015 under the Deferred Bonus Share Scheme (“DBSS”), which vested on 9 May 2017,
the Company has been notified that the following Executive Directors of the Company exercised their options on
19 May 2017.
The total number of options exercised is shown in the table below.
Name of Director Date of Number Dividen Number Numbe Number
award of d Shares of Shares r of of
Shares exercised Shares Shares
awarded sold retained
David Atkins 03/03/2015 37,334 3,292 40,626 19,132 21,494
David Atkins 28/04/2015 8,437 588 9,025 4,251 4,774
Peter Cole 03/03/2015 24,893 2,195 27,088 27,088 0
Peter Cole 28/04/2015 6,148 428 6,576 6,576 0
Timon Drakesmith 03/03/2015 28,403 2,505 30,908 14,556 16,352
Timon Drakesmith 28/04/2015 5,766 402 6,168 2,905 3,263
Jean-Philippe Mouton 03/03/2015 12,278 1,082 13,360 0 13,360
Jean-Philippe Mouton 12/03/2015 6,337 559 6,896 0 6,896
Jean-Philippe Mouton 28/04/2015 4,125 287 4,412 0 4,412
Further to the awards of nil cost options over Shares that were made on 2 April 2012 and 2 April 2013 under the
2007 Long Term Incentive Plan (“LTIP”), which vested following the assessment of performance conditions on 25
April 2016 and 9 May 2017 respectively, the Company has been notified that the following Executive Directors of
the Company exercised their options on 19 May 2017.
The total number of options exercised is shown in the table below.
Name of Date of Number Number Dividen Total Number Numbe Numbe
Director award of of d Shares Shares of Shares r of r of
Shares Shares vested vested exercised Shares Shares
awarded vested sold retaine
d
David Atkins 02/04/2012 281,724 66,431 11,525 77,956 77,956 36,713 41,243
David Atkins 02/04/2013 240,000 155,840 24,600 180,440 180,440 84,977 95,463
Peter Cole 02/04/2012 202,263 47,694 8,273 55,967 55,967 55,967 0
Peter Cole 02/04/2013 172,307 111,885 18,416 130,301 34,000 34,000 0
Timon 02/04/2012 192,631 45,422 7,880 53,302 53,302 25,103 28,199
Drakesmith
Timon 02/04/2013 164,102 106,557 17,539 124,096 124,096 58,441 65,655
Drakesmith
For all of the transactions in the above tables, the Shares were sold on 19 May 2017 at a price of £5.7781 per
Share.
Mr Atkins’ retained Shares are being transferred to a nominee account held in the name of his spouse, Mrs S L
Atkins.
Mr Drakesmith’s retained Shares are being held in the name of his spouse, Mrs D R Drakesmith.
Following the above transactions, the total beneficial shareholdings of the Executive Directors in the Company
are as follows:
Name of Director Interest in Shares Total Shares
prior to held
transactions beneficially
David Atkins 450,395 613,369
Peter Cole 324,525 324,525
Timon Drakesmith 302,278 415,747
Jean-Philippe Mouton 284,090 308,758
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The
notification of dealing forms can be found below.
Note: 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
Sarah Booth
General Counsel and Company Secretary
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 Exercise of options over ordinary shares of 25 pence
each under the Hammerson plc Deferred Bonus Share
Scheme and the Hammerson plc Long Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 308,047
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 308,047 £0.00
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
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 Sale of ordinary shares of 25 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
£5.7781 145,073
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£5.7781 145,073 £838,246.30
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
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 Transfer of ordinary shares of 25 pence each to spouse
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 162,974
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 162,974 £0.00
e) Date of the transaction 19 May 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 Exercise of options over ordinary shares of 25 pence
each under the Hammerson plc Deferred Bonus Share
Scheme and the Hammerson plc Long Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 123,631
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 123,631 £0.00
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
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 Sale of ordinary shares of 25 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
£5.7781 123,631
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£5.7781 123,631 £714,352.28
e) Date of the transaction 19 May 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 Exercise of options over ordinary shares of 25 pence
each under the Hammerson plc Deferred Bonus Share
Scheme and the Hammerson plc Long Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 214,474
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 214,474 £0.00
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
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 Sale of ordinary shares of 25 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
£5.7781 101,005
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£5.7781 101,005 £583,616.99
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
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 Transfer of ordinary shares of 25 pence each to spouse
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 113,469
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 113,469 £0.00
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
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 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 25 pence each
instrument, type of instrument.
Identification code ISIN: GB0004065016
b) Nature of the transaction Exercise of options over ordinary shares of 25 pence
each under the Hammerson plc Deferred Bonus Share
Scheme and the Hammerson plc Long Term Incentive
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 24,668
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 24,668 £0.00
e) Date of the transaction 19 May 2017
f) Place of the transaction XLON
Date: 23/05/2017 05:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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