6th Mar 2019 15:45
Hammerson plc (the 'Company')
Notification of Transactions of Directors
6 March 2019
On 5 March 2019, awards over 25 pence ordinary shares in the Company were granted to Executive Directors under the Company's Long Term Incentive Plan (LTIP).
The maximum number of shares (excluding dividend shares) over which the awards could potentially vest for each Executive Director is as follows:
| Number of shares |
D J Atkins | 345,152 |
N T Drakesmith | 251,401 |
Additionally on 5 March 2019, those listed below were granted deferred share awards over 25 pence ordinary shares in the Company under the Deferred Bonus Share Scheme, the deferred bonus element of the Annual Incentive Plan (AIP), as follows:
| Number of shares |
R S Booth | 6,481 |
M R Bourgeois | 6,377 |
P W Cole | 14,706 |
J-P Mouton | 11,859 |
The price used to calculate the number of shares awarded was 381.86 pence per share, this being the Company's average closing share price over the five business days from 26 February 2019 to 4 March 2019 inclusive.
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
Michael Pasmore
Assistant 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 | Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc 2017 Long Term Incentive Plan | ||||||||||||
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 | 5 March 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 | Timon Drakesmith | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position/status | Chief Financial 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 | Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc 2017 Long Term Incentive Plan | ||||||||||||
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 | 5 March 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 | Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme | ||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
e) | Date of the transaction | 5 March 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 | Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
e) | Date of the transaction | 5 March 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 | Peter Cole | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position/status | Chief Investment 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 | Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
e) | Date of the transaction | 5 March 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 | Jean-Philippe Mouton | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position/status | Managing Director, France | ||||||||||||
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 | Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc Deferred Bonus Share Scheme | ||||||||||||
c) | Price(s) and volume(s) |
| ||||||||||||
d) | Aggregated information - Aggregated volume - Price |
| ||||||||||||
e) | Date of the transaction | 5 March 2019 | ||||||||||||
f) | Place of the transaction | Outside a trading venue | ||||||||||||
Related Shares:
Hammerson