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2 Apr 2019 12:00
Hammerson plc (the 'Company')
Notification of Transactions of Director and PDMRs
2 April 2019
On 1 April 2019, the following Executive Director and Persons Discharging Managerial Responsibilities ('PDMRs') of the Company were granted options to buy 25 pence ordinary shares in the Company in accordance with the terms of the Savings-Related Share Option Scheme.
The options were granted at an option price of 307.28 pence per share. The savings contracts will begin on 1 May 2019 and the options will be exercisable from 1 May 2022 to 31 October 2022.
Details of the grants are set out below:
Director/PDMR | Options granted |
David Atkins | 4,686 |
Sarah Booth | 5,857 |
Mark Bourgeois | 5,857 |
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
Sarah Booth
General Counsel and 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 | Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d) | Aggregated information - Aggregated volume - Price |
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e) | Date of the transaction | 1 April 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 | Grant of options over ordinary shares of 25 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 | 1 April 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 | Grant of options over ordinary shares of 25 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 | 1 April 2019 | ||||||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||||||
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