Wrap Text
Notification of Transactions of Persons 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 Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
27 March 2019
Further to the awards of Restricted Shares over 25p ordinary shares in the Company (‘Shares’) that
were made on 24 March 2016 under the Hammerson plc Restricted Share Plan (‘RSP’), which
vested on 25 March 2019, the Company has been notified that the following PDMR of the
Company exercised her award on 25 March 2019. The share sale price was 338.84 pence per
share.
Name of PDMR Number Numb Number
of er of of
Shares Shares Shares
exercise sold retaine
d d
Sarah Booth 17,627 8,302 9,325
On 26 March 2019, the PDMRs listed below were granted awards of Shares in the Company under
the RSP:
Name of PDMR Number of Shares
awarded
Sarah Booth 38,797
Mark Bourgeois 35,660
Additionally on 26 March 2019, the following PDMR received an award of shares in the Company
under the Hammerson French Free Shares Award Scheme:
Name of PDMR Number of Shares
awarded
Jean-Philippe Mouton 21,758
The price used to calculate the number of shares awarded above was 354.4 pence per share, this
being the Company's average closing share price over the five business days from 19 March 2019
to 25 March 2019 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.
Michael Pasmore
Assistant Company Secretary
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 Sarah Booth
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
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 Exercise of award over ordinary shares of 25 pence
each under the Hammerson plc Restricted Share
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0 17,627
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0 17,627 £0
e) Date of the transaction 25 March 2019
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.
ISIN: GB0004065016
Identification code
b) Nature of the transaction Sale of ordinary shares of 25 pence each
c) Price(s) and volume(s)
Price(s) Volume(s)
£3.3884 8,302
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£3.3884 8,302 £28,130.50
e) Date of the transaction 25 March 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 Grant of award over ordinary shares of 25 pence
each under the Hammerson plc Restricted Share
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 38,797
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 38,797 £0.00
e) Date of the transaction 26 March 2019
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 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 Grant of award over ordinary shares of 25 pence
each under the Hammerson plc Restricted Share
Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 35,660
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 35,660 £0.00
e) Date of the transaction 26 March 2019
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 Managing Director, France
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 Grant of award over ordinary shares of 25 pence
each under the Hammerson French Free Shares
Award Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 21,758
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 21,758 £0.00
e) Date of the transaction 26 March 2019
f) Place of the transaction Outside a trading venue
Date: 27/03/2019 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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