Hammerson plc (the "Company")
Notification of Transactions of Directors and PDMRs
17 March 2021
Further to the awards of nil cost options over 5p ordinary shares in the Company (Shares) that were made on 5 March 2019 under the Deferred Bonus Share Scheme, which vested on 5 March 2021, the Company has been notified that Mark Bourgeois exercised his options on 17 March 2021:-
| Name of PDMR | Number of Options awarded | Dividend Shares | Number of Options exercised | Number of Shares sold | Share price £ |
| Mark Bourgeois | 13,962 | 2,159 | 16,121 | 16,121 | 0.417701 |
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form can be found below.
| 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 (PDMR) | ||||||||||||
| 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 5 pence each
ISIN: GB00BK7YQK64 | ||||||||||||
| b) | Nature of the transaction | Exercise of options over ordinary shares of 5 pence each under the Hammerson plc Deferred Bonus Share Scheme | ||||||||||||
| 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 | 17 March 2021 | ||||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||||
| 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 5 pence each
ISIN: GB00BK7YQK64 | ||||||||||||
| b) | Nature of the transaction | Sale of ordinary shares of 5 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 | 17 March 2021 | ||||||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||||||
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.
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