Hammerson plc (the Company)
Notification of Transaction of Director
24 April 2018
A conditional award of ordinary shares of 25 pence each in the Company (the Award) was granted to Jean-Philippe Mouton, an Executive Director on 1 April 2014 under the Hammerson plc 2007 Long Term Incentive Plan (the LTIP).
On 23 April 2018 the Award vested in the amount shown in the table below, following the assessment of the performance conditions.
Director |
Shares awarded 1 April 2014 |
Total shares vested |
Total shares in which an interest is held |
J-P Mouton |
60,711 |
39,481 |
374,321 |
In accordance with the LTIP rules applicable to the 2014 awards made to employees of the Company who are resident in France, Mr Mouton's vested shares will be transferred to him as soon as practicable.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form can be found below.
The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.
Sarah Booth
General Counsel and Company Secretary
Notification of dealing form |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Jean-Philippe Mouton |
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2 |
Reason for the notification |
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a) |
Position/status |
Director |
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b) |
Initial notification /Amendment |
Initial notification |
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3 |
Details of the issuer |
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a) |
Name |
Hammerson plc |
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b) |
LEI |
213800G1C9KKVVDN1A60 |
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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 |
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a) |
Description of the financial instrument, type of instrument.
Identification code |
Ordinary shares of 25 pence each
ISIN: GB0004065016 |
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b) |
Nature of the transaction |
Vesting of a conditional award over ordinary shares of 25 pence each under the Hammerson plc 2007 Long Term Incentive Plan |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
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e) |
Date of the transaction |
23 April 2018 |
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f) |
Place of the transaction |
Outside a trading venue |