3rd Jun 2019 11:30
Hammerson plc (the 'Company')
Notification of Transaction of Director and PDMR
3 June 2019
The Company was notified on 3 June 2019 that Carol Welch, a Non-Executive Director of the Company, has acquired 7,461 ordinary shares of 25 pence each at a price of £2.6653 per share.
Further to the awards of nil cost options over 25p ordinary shares in the Company ('Shares') that were made on 2 May 2017 under the Deferred Bonus Share Scheme ('DBSS'), which vested on 2 May 2019, the Company has been notified that Sarah Booth, a PDMR of the Company, exercised her options on 31 May 2019 and sold Shares to satisfy her Income Tax and National Insurance liabilities as follows:
Number of Shares awarded | Dividend Shares | Number of Shares exercised | Number of Shares sold to satisfy Income Tax and NIC | Share price £ | Number of Shares retained |
2,706 | 289 | 2,995 | 1,411 | 2.6614 | 1,584 |
This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.
Note: the announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.
Michael Pasmore
Assistant Company Secretary
Notification of dealing form | ||||||||||||||
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
a) | Name | Carol Welch | ||||||||||||
2 | Reason for the notification | |||||||||||||
a) | Position/status | Non-Executive Director | ||||||||||||
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 | Purchase of ordinary shares of 25 pence | ||||||||||||
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 | 3 June 2019 | ||||||||||||
f) | Place of the transaction | XLON | ||||||||||||
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 | Exercise of options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme 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 | 31 May 2019 | ||||||||||||
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 25 pence each
ISIN: GB0004065016 | ||||||||||||
b) | Nature of the transaction | Sale of ordinary shares of 25 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 | 31 May 2019 | ||||||||||||
f) | Place of the transaction | XLON | ||||||||||||
Related Shares:
Hammerson