3 June 2019
The Company was notified on 3 June 2019 that Carol Welch, a Non-Executive Director of the Company, has acquired 7,461 ordinary shares of 25 pence each at a price of £2.6653 per share.
Further to the awards of nil cost options over 25p ordinary shares in the Company ('Shares') that were made on 2 May 2017 under the Deferred Bonus Share Scheme ('DBSS'), which vested on 2 May 2019, the Company has been notified that Sarah Booth, a PDMR of the Company, exercised her options on 31 May 2019 and sold Shares to satisfy her Income Tax and National Insurance liabilities as follows:
Number of Shares awarded |
Dividend Shares |
Number of Shares exercised |
Number of Shares sold to satisfy Income Tax and NIC |
Share price £ |
Number of Shares retained |
2,706 |
289 |
2,995 |
1,411 |
2.6614 |
1,584 |
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
Note: the announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.
Michael Pasmore
Assistant 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 |
Carol Welch |
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2 |
Reason for the notification |
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a) |
Position/status |
Non-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 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 |
Purchase of ordinary shares of 25 pence |
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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 |
3 June 2019 |
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f) |
Place of the transaction |
XLON |
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 |
Sarah Booth |
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2 |
Reason for the notification |
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a) |
Position/status |
General Counsel and Company Secretary |
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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 |
|||||||||||||
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 |
Exercise of options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme 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 |
31 May 2019 |
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f) |
Place of the transaction |
Outside a trading venue |
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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 |
|||||||||||||
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 |
Sale of ordinary shares of 25 pence each
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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 |
31 May 2019 |
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f) |
Place of the transaction |
XLON |