Director/PDMR Shareholding

RNS Number : 6951C

Hammerson PLC

03 May 2012

 



Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Hammerson plc	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i)
3.	Name of person discharging managerial responsibilities/director David Atkins Peter Cole	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person n/a
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 n/a	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares n/a
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them n/a	8	State the nature of the transaction n/a
9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) n/a
11.	Number of shares, debentures or financial instruments relating to shares disposed n/a	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) n/a
13.	Price per share or value of transaction n/a	14.	Date and place of transaction n/a
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) n/a	16.	Date issuer informed of transaction n/a

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17	Date of grant 1 April 2009	18.	Period during which or date on which exercisable n/a - conditional award of shares under the LTIP did not vest as the performance conditions were not met.
19.	Total amount paid (if any) for grant of the option n/a	20.	Description of shares or debentures involved (class and number) conditional award over Hammerson plc ordinary shares of 25 pence each: David Atkins - lapse of award over 174,013 shares Peter Cole - lapse of award over 217,517 shares
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise n/a	22.	Total number of shares or debentures over which options held following notification Outstanding conditional awards over shares granted under the LTIP as at date of notification: David Atkins - awards over 928,341 shares Peter Cole - awards over 687,768 shares

23.

Any additional information n/a

24.

Name of contact and telephone number for queries Sarah Booth - 020 7887 1000

Name of authorised official of issuer responsible for making notification:

Sarah Booth, General Counsel and Company Secretary

Date of notification: 3 May 2012

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

END

 

 

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