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HAMMERSON PLC - Notification of transactions of Director and PDMRs

Release Date: 02/04/2019 13:00
Code(s): HMN     PDF:  
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Notification of transactions of Director and PDMRs

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 Director and PDMRs

2 April 2019


On 1 April 2019, the following Executive Director and Persons Discharging Managerial
Responsibilities (PDMRs) of the Company were granted options to buy 25 pence ordinary
shares in the Company in accordance with the terms of the Savings-Related Share
Option Scheme.

The options were granted at an option price of 307.28 pence per share. The savings
contracts will begin on 1 May 2019 and the options will be exercisable from 1 May 2022
to 31 October 2022.

Details of the grants are set out below:

Director/PDMR             Options granted
David Atkins              4,686
Sarah Booth               5,857
Mark Bourgeois            5,857

This announcement is made in accordance with the requirements of the EU Market
Abuse Regulation. The notification of dealing forms can be found below.


Sarah Booth
General Counsel and Company Secretary


Hammerson has its primary listing on the London Stock Exchange and a secondary
inward listing on the Johannesburg Stock Exchange.


 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person closely
      associated
 a) Name                                  David Atkins
 2 Reason for the notification
 a) Position/status                       Chief Executive Officer
 b) Initial notification/amendment Initial notification
 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

   Identification code                ISIN: GB0004065016
b) Nature of the transaction          Grant of options over ordinary shares of 25 pence
                                      each under the Hammerson plc Savings-Related
                                      Share Option Scheme
c)   Price(s) and volume(s)
                                          Price(s)              Volume(s)
                                          £0.00                 4,686

d) Aggregated information
   - Aggregated volume                    Aggregate      Aggregate       Aggregate
   - Price                                Price          Volume          Total
                                          £0.00          4,686           £0.00


e)   Date of the transaction          1 April 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                                  Sarah Booth
2 Reason for the notification
a) Position/status                       General Counsel and Company Secretary
b) Initial notification/amendment Initial notification
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

   Identification code                ISIN: GB0004065016
b) Nature of the transaction          Grant of options over ordinary shares of 25 pence
                                      each under the Hammerson plc Savings-Related
                                      Share Option Scheme
c)   Price(s) and volume(s)
                                          Price(s)              Volume(s)
                                          £0.00                 5,857

d) Aggregated information
   - Aggregated volume                    Aggregate      Aggregate       Aggregate
   - Price                                Price          Volume          Total
                                          £0.00          5,857           £0.00
e)   Date of the transaction         1 April 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/amendment Initial notification
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

   Identification code               ISIN: GB0004065016
b) Nature of the transaction         Grant of options over ordinary shares of 25 pence
                                     each under the Hammerson plc Savings-Related
                                     Share Option Scheme
c)   Price(s) and volume(s)
                                         Price(s)               Volume(s)
                                         £0.00                  5,857

d) Aggregated information
   - Aggregated volume                   Aggregate       Aggregate       Aggregate
   - Price                               Price           Volume          Total
                                         £0.00           5,857           £0.00


e)   Date of the transaction         1 April 2019

f)   Place of the transaction        Outside a trading venue

Date: 02/04/2019 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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