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HAMMERSON PLC - Notification of Transactions of Directors and PDMRs

Release Date: 22/03/2023 07:05
Code(s): HMN     PDF:  
Wrap Text
Notification of Transactions of Directors and PDMRs

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO      JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

Notification of Transactions of Directors and PDMRs
22 March 2023

On 20 March 2023, the Persons Discharging Managerial Responsibilities (“PDMRs”)
listed below were granted awards over ordinary 5 pence shares in the Company
(“Shares”) under the respective Hammerson share plans:

   Name of PDMR       Date of Award     Number of       Hammerson Share Plan
                                           Shares
                                          awarded
   Rita-Rose          20 March 2023     2,957,917              Hammerson plc
   Gagné                                             Restricted Share Scheme

                      20 March 2023     1,858,153     Hammerson plc Deferred
                                                          Bonus Share Scheme
   Himanshu Raja      20 March 2023     1,419,535              Hammerson plc
                                                     Restricted Share Scheme
                      20 March 2023       878,099     Hammerson plc Deferred
                                                          Bonus Share Scheme
   Harry Badham       20 March 2023     1,249,870              Hammerson plc
                                                     Restricted Share Scheme
                                                               (Below Board)
                      20 March 2023       429,846     Hammerson plc Deferred
                                                          Bonus Share Scheme
   Alex Dunn          20 March 2023       686,203              Hammerson plc
                                                     Restricted Share Scheme
                                                               (Below Board)
                      20 March 2023       653,526              Hammerson plc
                                                     Restricted Share Scheme
                                                             (Below Board) –
                                                           Recruitment award
                      20 March 2023       153,232     Hammerson plc Deferred
                                                          Bonus Share Scheme
   Grégoire           20 March 2023     1,166,545              Hammerson plc
   Peureux                                           Restricted Share Scheme
                                                               (Below Board)
                      20 March 2023       401,190     Hammerson plc Deferred
                                                          Bonus Share Scheme

The price used to calculate the number of Shares awarded above was 24.10 pence
per Share, this being the Company's average closing share price over the five
business days from 13 March 2023 to 17 March 2023 inclusive.
This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation. The notification of dealing forms can be found below.

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)
                                              £0.00            2,957,917

d) Aggregated information
    - Aggregated volume                Aggregate       Aggregate     Aggregate
    - Price                                Price          Volume         Total
                                           £0.00       2,957,917         £0.00


e) Date of the transaction        20 March 2023

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 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 Deferred Bonus
                                  Share Scheme
c) Price(s) and volume(s)
                                           Price(s)            Volume(s)
                                              £0.00            1,858,153

d) Aggregated information
   - Aggregated volume                 Aggregate       Aggregate     Aggregate
   - Price                                 Price          Volume         Total
                                           £0.00       1,858,153         £0.00


e) Date of the transaction        20 March 2023

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                              Himanshu Raja
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)
                                           £0.00                1,419,535

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                                Price         Volume         Total
                                          £0.00      1,419,535         £0.00
e) Date of the transaction        20 March 2023

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 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 Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                        Price(s)               Volume(s)
                                           £0.00                 878,099

d) Aggregated information
   - Aggregated volume                Aggregate       Aggregate     Aggregate
   - Price                                Price          Volume         Total
                                          £0.00         878,099         £0.00


e) Date of the transaction        20 March 2023

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                              Harry Badham
2  Reason for the notification
a) Position/status                   Chief Development and Asset Repositioning
                                     Officer (PDMR)
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 (Below Board)
c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                         £0.00              1,249,870

d) Aggregated information
   - Aggregated volume               Aggregate       Aggregate     Aggregate
   - Price                               Price          Volume         Total
                                         £0.00       1,249,870         £0.00


e) Date of the transaction        20 March 2023

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 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 Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                            £0.00               429,846

d) Aggregated information
   - Aggregated volume                  Aggregate       Aggregate     Aggregate
   - Price                                  Price          Volume         Total
                                            £0.00         429,846         £0.00


e) Date of the transaction        20 March 2023

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                             Alex Dunn
2  Reason for the notification
a) Position/status                  General Counsel and Company Secretary (PDMR)
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 (Below Board)
c)   Price(s) and volume(s)
                                            Price(s)            Volume(s)
                                               £0.00              686,203

d) Aggregated information
   - Aggregated volume                 Aggregate      Aggregate     Aggregate
   - Price                                 Price         Volume         Total
                                           £0.00        686,203         £0.00


e) Date of the transaction         20 March 2023

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 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 (Below Board) – Recruitment award
c) Price(s) and volume(s)
                                        Price(s)             Volume(s)
                                           £0.00               653,526
d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                                Price         Volume         Total
                                          £0.00        653,526         £0.00


e) Date of the transaction        20 March 2023

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 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 Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                         £0.00                153,232

d) Aggregated information
   - Aggregated volume                  Aggregate      Aggregate     Aggregate
   - Price                                  Price         Volume         Total
                                            £0.00        153,232         £0.00


e) Date of the transaction        20 March 2023

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                              Grégoire Peureux
2  Reason for the notification
a) Position/status                   Chief Operating Officer (PDMR)
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 (Below Board)
c) Price(s) and volume(s)
                                     Price(s)            Volume(s)
                                        £0.00            1,166,545

d) Aggregated information
   - Aggregated volume              Aggregate       Aggregate     Aggregate
   - Price                              Price          Volume         Total
                                        £0.00       1,166,545         £0.00


e) Date of the transaction        20 March 2023

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 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 Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                       Price(s)              Volume(s)
                                          £0.00                401,190

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                                Price         Volume         Total
                                          £0.00        401,190         £0.00


e) Date of the transaction        20 March 2023

f) Place of the transaction     Outside a trading venue

Richard Crowle
Assistant Company Secretary
+44 (0) 20 7887 1000

Hammerson has its primary listing on the London Stock Exchange and secondary inward
listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor:
Investec Bank Limited

Date: 22-03-2023 07:05:00
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