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HAMMERSON PLC - Notification of transaction of Person Discharging Managerial Responsibilities (PDMR)

Release Date: 06/09/2019 16:15
Code(s): HMN     PDF:  
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Notification of transaction of Person Discharging Managerial Responsibilities (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 Person Discharging Managerial Responsibilities

6 September 2019

A conditional award of ordinary shares of 25 pence each in the Company (the
Award) was granted to Jean-Philippe Mouton, a PDMR of the Company, on 26
March 2015 under the Hammerson plc 2007 Long Term Incentive Plan (LTIP). On 1
May 2019 the Award vested in the amount shown in the table below, following
the assessment of the performance conditions.

 Number of shares       Total shares
 awarded                vested
 65,905                 40,206

In accordance with the LTIP rules applicable to the 2015 awards made to
employees of the Company who are resident in France, Mr Mouton’s vested
shares have been transferred to him.

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

Julia Crane
Deputy Company Secretary
Tel: +44 (0)20 7887 1000

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

Investec Bank Limited

 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
 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
   (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
                                    ISIN: GB0004065016
   Identification code
b) Nature of the transaction        Transfer of shares following vesting of a conditional
                                    award over ordinary shares of 25 pence each
                                    under the Hammerson plc 2007 Long Term
                                    Incentive Plan
c) Price(s) and volume(s)
                                         Price(s)              Volume(s)
                                         £0.00                 40,206

d) Aggregated information
   - Aggregated volume                  Aggregate       Aggregate      Aggregate
   - Price                              Price           Volume         Total
                                        £0.00           40,206         £0.00

e) Date of the transaction          5 September 2019

f)   Place of the transaction       Outside a trading venue

Date: 06/09/2019 04:15:00
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