Hammerson plc (the Company)
Share Plan Awards to PDMRs and Purchase of Shares by the Employee Benefit Trust
1 April 2021
Share Plan Awards to Persons Discharging Managerial Responsibilities (PDMRs)
On 31 March 2021, the PDMRs listed below were granted awards over Shares under the respective Hammerson share plans:
Name of PDMR |
Date of Award |
Number of Shares awarded |
Hammerson Share Plan |
Rita-Rose Gagné (Director)
|
31 March 2021 |
2,000,833 |
Hammerson plc Restricted Share Scheme |
Mark Bourgeois |
31 March 2021 |
319,866 |
Hammerson plc Restricted Share Plan |
Alice Darwall |
31 March 2021 |
401,953 |
Hammerson plc Restricted Share Plan |
The price used to calculate the number of Shares awarded above was 33.5860 pence per share, this being the Company's average closing share price over the five business days from 24 March 2021 to 30 March 2021 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.
Notification of dealing form |
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1 |
Details of the person discharging managerial responsibilities / person closelyassociated |
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a) |
Name |
Rita-Rose Gagné |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive and Executive 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 ofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii) each type oftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshave beenconducted |
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a) |
Description of the financial instrument, type of instrument.
Identification code |
Ordinary shares of 5 pence each
ISIN: GB00BK7YQK64 |
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b) |
Nature of the transaction |
Grant of award over ordinary shares of 5 pence each under the Hammerson plc Restricted Share Scheme |
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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 ofthe transaction |
31 March 2021 |
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f) |
Place of the transaction |
Outside a trading venue |
Notification of dealing form |
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1 |
Details of the person discharging managerial responsibilities / person closelyassociated |
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a) |
Name |
Mark Bourgeois |
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2 |
Reason for the notification |
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a) |
Position/status |
Managing Director, UK and Ireland (PDMR) |
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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 ofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii) each type oftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshave beenconducted |
|||||||||||||
a) |
Description of the financial instrument, type of instrument.
Identification code |
Ordinary shares of 5 pence each
ISIN: GB00BK7YQK64 |
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b) |
Nature of the transaction |
Grant of award over ordinary shares of 5 pence each under the Hammerson plc Restricted Share 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 ofthe transaction |
31 March 2021 |
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f) |
Place of the transaction |
Outside a trading venue |
Notification of dealing form |
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1 |
Details of the person discharging managerial responsibilities / person closelyassociated |
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a) |
Name |
Alice Darwall |
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2 |
Reason for the notification |
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a) |
Position/status |
General Counsel and Company Secretary (PDMR) |
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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 ofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii) each type oftransaction;(iii)eachdate;and(iv)eachplacewheretransactionshave beenconducted |
|||||||||||||
a) |
Description of the financial instrument, type of instrument.
Identification code |
Ordinary shares of 5 pence each
ISIN: GB00BK7YQK64 |
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b) |
Nature of the transaction |
Grant of award over ordinary shares of 5 pence each under the Hammerson plc Restricted Share 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 ofthe transaction |
31 March 2021 |
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f) |
Place of the transaction |
Outside a trading venue |
Purchase of Shares by the Employee Benefit Trust
The Company announces that Computershare Trustees (Jersey) Limited acquired 990,714 ordinary shares in Hammerson at an average price of 36.0449 pence per share on 30 March 2021.
These shares will be settled to Computershare Trustees (Jersey) Limited being the trustees of the Hammerson Employee Share Ownership Plan. The shares will be used to satisfy the exercise and release of options and awards granted to employees under the Company's various employee share plans.
Emma Jackman
Senior Assistant Company Secretary
+44 (0) 20 7887 1000
This announcement has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.