Wrap Text
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
4 May 2018
Further to the awards of nil cost options over 25p ordinary shares in the Company (‘Shares’) that were made on 1
March 2016 and 27 April 2016 under the Deferred Bonus Share Scheme (‘DBSS’), which vested on 1 March 2018
and 27 April 2018 respectively, the Company has been notified that the following Executive Directors of the
Company exercised their options on 3 May 2018.
Name of Director Date of Number Dividen Number Numbe Share Number
award of d Shares of Shares r of price £ of
Shares exercised Shares Shares
awarded sold retained
David Atkins 01/03/2016 45,593 3,357 48,950 23,053 5.506 25,897
David Atkins 27/04/2016 20,618 1,748 22,366 10,533 5.506 11,833
Peter Cole 01/03/2016 33,221 2,446 35,667 24,709 5.54445 10,958
Peter Cole 27/04/2016 15,023 1,273 16,296 11,289 5.54445 5,007
Timon Drakesmith 01/03/2016 31,159 2,294 32,734* 15,416 5.513 17,318
Timon Drakesmith 27/04/2016 14,091 1,194 15,285 7,199 5.513 8,086
Jean-Philippe Mouton 27/04/2016 10,925 926 11,851 0 - 11,851
*Due to an administrative error at the time of the 2013 LTIP vesting, Mr Drakesmith received an additional 719
shares on the exercise of his award in May 2017. In order to rectify this error, Mr Drakesmith has agreed to
reduce his DBSS award granted on 1 March 2016 by 719 shares.
Further to the awards of nil cost options over Shares that were made on 2 April 2013 and 1 April 2014 under the
2007 Long Term Incentive Plan (‘LTIP’), which vested following the assessment of performance conditions on 25
April 2017 and 24 April 2018 respectively, the Company has been notified that the following Executive Directors
of the Company exercised their options on 3 May 2018.
Name of Director Date of Number Dividen Number Number Share Number
award of d Shares of Shares of Shares price £ of Shares
Shares vested vested sold retained
awarded and
exercised
David Atkins 01/04/2014 107,490 9,223 69,901 32,920 5.506 36,981
Peter Cole 02/04/2013 81,935 18,044 99,979 69,261 5.54445 30,718
Peter Cole 01/04/2014 78,321 6,720 50,932 35,284 5.54445 15,648
Timon Drakesmith 01/04/2014 73,460 6,303 47,772 22,498 5.513 25,274
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 628,599 703,310
Peter Cole 324,778 387,109
Timon Drakesmith 430,861 481,539
Jean-Philippe Mouton 374,321 386,172
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
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 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)
£0.00 141,217
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 141,217 £0.00
e) Date of the transaction 3 May 2018
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.
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)
£5.506 66,506
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£5.506 66,506 £366,182.03
e) Date of the transaction 3 May 2018
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)
£0.00 202,874
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 202,874 £0.00
e) Date of the transaction 3 May 2018
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.
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)
£5.54445 140,543
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£5.54445 140,543 £779,233.63
e) Date of the transaction 3 May 2018
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 95,791
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 95,791 £0.00
e) Date of the transaction 3 May 2018
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.
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)
£5.513 45,113
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£5.513 45,113 £248,707.96
e) Date of the transaction 3 May 2018
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 50,678
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 50,678 £0.00
e) Date of the transaction 3 May 2018
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 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
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 11,851
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 11,851 £0.00
e) Date of the transaction 3 May 2018
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 Deborah Rheims Drakesmith
2 Reason for the notification
a) Position/status Person Closely Associated with Timon Drakesmith, 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 Transfer of ordinary shares of 25 pence each from
spouse
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 50,678
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 50,678 £0.00
e) Date of the transaction 3 May 2018
f) Place of the transaction Outside a trading venue
Date: 04/05/2018 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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