Notification of Transaction of Person Discharging Managerial Responsibilities
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 Transaction of Person Discharging Managerial Responsibilities
(PDMR)
6 August 2019
The Company was notified on 2 August 2019 that Mark Bourgeois, Managing
Director UK and Ireland and a PDMR of the Company, has acquired 23,500
ordinary shares of 25 pence each (Shares) at a price of £2.132 per Share.
The Company has also been notified that further to the award of nil cost options
over Shares that was made on 2 May 2017 under the Deferred Bonus Share
Scheme, which vested on 2 May 2019, Mark Bourgeois exercised his options on 5
August 2019 and sold Shares to satisfy his Income Tax and National Insurance
liabilities as shown in the table below.
Number of
Shares
Number of Number of sold to Number of
Dividend Share
Shares Shares satisfy Shares
Shares price £
awarded exercised Income retained
Tax and
NIC
8,312 889 9,201 4,334 2.061 4,867
This announcement is made in accordance with the requirements of the EU
Market Abuse Regulation. The notification of dealing forms can be found below.
Hammerson has its primary listing on the London Stock Exchange and a
secondary inward listing on the Johannesburg Stock Exchange.
Sponsor:
Investec Bank Limited
Michael Pasmore
Assistant Company Secretary
Notification of dealing form
1 Details of the person discharging managerial responsibilities / person
closely associated
a) Name Mark Bourgeois
2 Reason for the notification
a) Position/status Managing Director UK and Ireland
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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Purchase of ordinary shares of 25 pence
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.132 23,500
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£2.132 23,500 £50,102
e) Date of the transaction 2 August 2019
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.
ISIN: GB0004065016
Identification code
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 9,201
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 9,201 £0.00
e) Date of the transaction 5 August 2019
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)
£2.061 4,334
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£2.061 4,334 £8,932.37
e) Date of the transaction 5 August 2019
f) Place of the transaction XLON
Date: 06/08/2019 01:00:00
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