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HAMMERSON PLC - Notification of Transactions of Directors

Release Date: 03/11/2020 13:00
Code(s): HMN     PDF:  
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: GB00BK7YQK64
(Hammerson or the Company)

Hammerson plc (the “Company”)
Notification of Transactions of Directors
3 November 2020

On 2 November 2020, the directors listed below were granted awards over 5p
ordinary shares in the Company (“Shares”) under the Hammerson plc Restricted
Share Scheme:

   Name of Director        Number of Shares
                           awarded
   Rita-Rose Gagné             5,690,414
   James Lenton                1,820,593

The price used to calculate the number of Shares awarded above was 17.71 pence
per share, this being the Company's average closing share price over the five
business days from 26 October 2020 to 30 October 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.

Alice Darwall
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.

Sponsor:
Investec Bank Limited

 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
 a) Name                              Rita-Rose Gagné
 2 Reason for the notification
 a) Position/status                   Chief Executive and 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 5 pence each
   instrument, type of
   instrument.
                                ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction    Grant of award over ordinary shares of 5 pence
                                each under the Hammerson plc Restricted Share
                                Scheme
c) Price(s) and volume(s)
                                     Price(s)            Volume(s)
                                     £0.1771             5,690,414

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.1771        5,690,414     £1,007,772


e) Date of the transaction        2 November 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 and 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 5 pence each
    instrument, type of
    instrument.
                                     ISIN: GB00BK7YQK64
    Identification code
b) Nature of the transaction         Grant of award over ordinary shares of 5 pence
                                     each under the Hammerson plc Restricted Share
                                     Scheme
c) Price(s) and volume(s)
                                   Price(s)               Volume(s)
                                   £0.1771                1,820,593

d) Aggregated information
   - Aggregated volume             Aggregate      Aggregate      Aggregate
   - Price                         Price          Volume         Total
                                   £0.1771        1,820,593      £322,427


e) Date of the transaction      2 November 2020

f)   Place of the transaction   Outside a trading venue

Date: 03-11-2020 01:00:00
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