Wrap Text
Notification of Transactions of Directors
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 Directors
6 March 2019
On 5 March 2019, awards over 25 pence ordinary shares in the Company were granted
to Executive Directors under the Company's Long Term Incentive Plan (LTIP).
The maximum number of shares (excluding dividend shares) over which the awards
could potentially vest for each Executive Director is as follows:
Number of shares
D J Atkins 345,152
N T Drakesmith 251,401
Additionally on 5 March 2019, those listed below were granted deferred share awards
over 25 pence ordinary shares in the Company under the Deferred Bonus Share
Scheme, the deferred bonus element of the Annual Incentive Plan (AIP), as follows:
Number of shares
R S Booth 6,481
M R Bourgeois 6,377
P W Cole 14,706
J-P Mouton 11,859
The price used to calculate the number of shares awarded was 381.86 pence per share,
this being the Company's average closing share price over the five business days from
26 February 2019 to 4 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 David Atkins
2 Reason for the notification
a) Position/status Chief Executive Officer
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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc 2017 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 345,152
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 345,152 £0.00
e) Date of the transaction 5 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 Timon Drakesmith
2 Reason for the notification
a) Position/status Chief Financial Officer
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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc 2017 Long Term Incentive Plan
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 251,401
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 251,401 £0.00
e) Date of the transaction 5 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 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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 6,481
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 6,481 £0.00
e) Date of the transaction 5 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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 6,377
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 6,377 £0.00
e) Date of the transaction 5 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 Peter Cole
2 Reason for the notification
a) Position/status Chief Investment Officer
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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 14,706
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 14,706 £0.00
e) Date of the transaction 5 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 Awards over ordinary shares of 25 pence each in
the form of nil cost options under the Hammerson
plc Deferred Bonus Share Scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 11,859
d) Aggregated information
- Aggregated volume Aggregate Aggregate Aggregate
- Price Price Volume Total
£0.00 11,859 £0.00
e) Date of the transaction 5 March 2019
f) Place of the transaction Outside a trading venue
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