Director/PDMR Shareholding

RNS Number : 0766S

Hammerson PLC

06 March 2019

 

Hammerson plc (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

The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.

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 /Amendment	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 instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
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 -     Price	Aggregate Price Aggregate Volume Aggregate 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 /Amendment	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 instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
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 -     Price	Aggregate Price Aggregate Volume Aggregate 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 /Amendment	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 instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
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 -     Price	Aggregate Price Aggregate Volume Aggregate 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 /Amendment	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 instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
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 -     Price	Aggregate Price Aggregate Volume Aggregate 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 /Amendment	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 instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
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 -     Price	Aggregate Price Aggregate Volume Aggregate 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 /Amendment	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 instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
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 -     Price	Aggregate Price Aggregate Volume Aggregate Total £0.00 11,859 £0.00
e)	Date of the transaction	5 March 2019
f)	Place of the transaction	Outside a trading venue

 

 

 

END

 

 

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