Hammerson plc (the Company)
Notification of Transaction of a Persons Discharging Managerial Responsibilities (PDMR)
19 April 2021
The Company has been notified of the following lapse of options over ordinary shares of 5 pence each under the Hammerson plc Savings-Related Share Option Scheme:
| Name | Status | Number of Options Lapsed | Date of Lapse |
| Mark Bourgeois | PDMR | 23,620 | 9 April 2021 |
On 14 April 2021, Mark Bourgeois was granted 64,267 options to buy 5 pence ordinary shares in the Company in accordance with the terms of the Hammerson plc Savings-Related Share Option Scheme.
The options were granted at an option price of 28.008 pence per share. The savings contract will begin on 1 May 2021 and the options will be exercisable from 1 May 2024 to 31 October 2024.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
Richard Crowle
Assistant Company Secretary
+44 (0) 20 7887 1000
The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.
| 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 | Lapse of options over ordinary shares of 5 pence each under the Hammerson plc Savings-Related Share Option Scheme | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
| e) | Date of the transaction | 9 April 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 | Grant of options over ordinary shares of 5 pence each under the Hammerson plc Savings-Related Share Option Scheme | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
| e) | Date of the transaction | 14 April 2021 | ||||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||||
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