To view the PDF file, sign up for a MySharenet subscription.

HAMMERSON PLC - Notification of Transactions of Persons Discharging Managerial Responsibilities

Release Date: 27/03/2019 16:30
Code(s): HMN     PDF:  
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'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story