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

HAMMERSON PLC - Notification of Transaction of Director and PDMR

Release Date: 03/06/2019 12:30
Code(s): HMN     PDF:  
Wrap Text
Notification of Transaction of Director and PDMR

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 Director and PDMR

3 June 2019

The Company was notified on 3 June 2019 that Carol Welch, a Non-Executive
Director of the Company, has acquired 7,461 ordinary shares of 25 pence each
at a price of £2.6653 per share.

Further to the awards of nil cost options over 25p ordinary shares in the Company
(‘Shares’) that were made on 2 May 2017 under the Deferred Bonus Share Scheme
(‘DBSS’), which vested on 2 May 2019, the Company has been notified that Sarah
Booth, a PDMR of the Company, exercised her options on 31 May 2019 and sold
Shares to satisfy her Income Tax and National Insurance liabilities as follows:

                                       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
   2,706        289         2,995         1,411      2.6614      1,584

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                         Carol Welch
 2 Reason for the notification
 a) Position/status              Non-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 25 pence each
   instrument, type of instrument.

   Identification code                 ISIN: GB0004065016
b) Nature of the transaction           Purchase of ordinary shares of 25 pence
c) Price(s) and volume(s)
                                           Price(s)                Volume(s)
                                           £2.6653                 7,461

d) Aggregated information
   - Aggregated volume                     Aggregate        Aggregate       Aggregate
   - Price                                 Price            Volume          Total
                                           £2.6653          7,461           £19,886.07


e)   Date of the transaction           3 June 2019

f)   Place of the transaction          XLON



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.

     Identification code               ISIN: GB0004065016
b)   Nature of the transaction         Exercise of options over ordinary shares of 25 pence
                                       each under the Hammerson plc Deferred Bonus Share
                                       Scheme Plan
c)   Price(s) and volume(s)
                                           Price(s)                Volume(s)
                                           £0.00                   2,995
d)   Aggregated information
     - Aggregated volume                   Aggregate        Aggregate       Aggregate
     - Price                               Price            Volume          Total
                                           £0.00            2,995           £0.00



e)   Date of the transaction           31 May 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.

     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)
                                           £2.6614                 1,411


d)   Aggregated information
     - Aggregated volume                   Aggregate        Aggregate       Aggregate
     - Price                               Price            Volume          Total
                                           £2.6614          1,411           £3,755.24



e)   Date of the transaction           31 May 2019


f)   Place of the transaction          XLON

Date: 03/06/2019 12:30:00 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