21st Mar 2007 14:53
Hammerson PLC21 March 2007 Notification of Directors' Interests Annual Bonus Scheme Part of the annual performance related bonus payable to Executive Directors ofHammerson plc is payable in ordinary shares of the Company. The award of shareson 1 March 2007 in respect of the bonus payable for 2006 is as follows: Shares acquired R J G Richards 4,686D J Atkins 789P W B Cole 3,276G Devaux 1,827S R Melliss 3,276 The number of shares acquired was calculated by reference to the mid-marketclosing price of 1,537 pence on 28 February 2007. Part of the annual performance related bonus payable to Executive Directors ofHammerson plc is payable in ordinary shares of the Company subject to a 2-yearvesting period. Following the conditional award of shares on 1 March 2005 inrespect of the bonus payable for 2004, Executive Directors were awarded sharesas follows, some of which were sold as detailed: Shares Exercised Shares Sold Shares Retained R J G Richards 6,676 2,743 3,933D J Atkins 1,221 502 719J A Bywater 3,977 1,634 2,343P W B Cole 4,219 4,219 0G Devaux 3,510 0 3,510S R Melliss 4,682 1,924 2,758 Deferred Share Plan Following the exercise of nil cost options granted on 26 September 2003 underthe Hammerson 2000 Deferred Share Plan, Mr P W B Cole, acquired 22,217 ordinaryshares of 25p each in Hammerson plc on 12 March 2007, all of which were sold at£15.87 on the same day. Mr G Devaux also exercised options in the above scheme over 24,495 ordinaryshares of 25p each in Hammerson plc on 13 March 2007, all of which wereretained. Following the above transactions, the holdings of the above directors ofHammerson plc are now as follows: Total holding R J G Richards 81,515D J Atkins 3,212J A Bywater 37,028P W B Cole 30,257G Devaux 94,996S R Melliss 44,910 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hammerson