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Notification of Transactions of Directors and PDMRs

Published: 2023-03-22 08:06:14 ET
<<<  go to JSE:HMN company page
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO      JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

Notification of Transactions of Directors and PDMRs
22 March 2023

On 20 March 2023, the Persons Discharging Managerial Responsibilities (“PDMRs”)
listed below were granted awards over ordinary 5 pence shares in the Company
(“Shares”) under the respective Hammerson share plans:

   Name of PDMR       Date of Award     Number of       Hammerson Share Plan
                                        Shares
                                        awarded
   Rita-Rose           20 March 2023       2,957,917    Hammerson plc
   Gagné                                                Restricted Share Scheme

                       20 March 2023       1,858,153    Hammerson plc Deferred
                                                        Bonus Share Scheme
   Himanshu Raja       20 March 2023       1,419,535    Hammerson plc
                                                        Restricted Share Scheme
                       20 March 2023        878,099     Hammerson plc Deferred
                                                        Bonus Share Scheme
   Harry Badham        20 March 2023       1,249,870    Hammerson plc
                                                        Restricted Share Scheme
                                                        (Below Board)
                       20 March 2023        429,846     Hammerson plc Deferred
                                                        Bonus Share Scheme
   Alex Dunn           20 March 2023        686,203     Hammerson plc
                                                        Restricted Share Scheme
                                                        (Below Board)
                       20 March 2023        653,526     Hammerson plc
                                                        Restricted Share Scheme
                                                        (Below Board) –
                                                        Recruitment award
                       20 March 2023        153,232     Hammerson plc Deferred
                                                        Bonus Share Scheme
   Grégoire            20 March 2023       1,166,545    Hammerson plc
   Peureux                                              Restricted Share Scheme
                                                        (Below Board)
                       20 March 2023        401,190     Hammerson plc Deferred
                                                        Bonus Share Scheme

The price used to calculate the number of Shares awarded above was 24.10 pence
per Share, this being the Company's average closing share price over the five
business days from 13 March 2023 to 17 March 2023 inclusive.
This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation. The notification of dealing forms can be found below.

Notification of dealing form
1 Details of the person discharging managerial responsibilities / person
    closely associated
a) Name                              Rita-Rose Gagné
2 Reason for the notification
a) Position/status                   Chief Executive and Executive Director
b) Initial notification              Initial notification
    /Amendment
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      Ordinary shares of 5 pence each
    instrument, type of
    instrument.
                                     ISIN: GB00BK7YQK64
    Identification code
b) Nature of the transaction         Grant of award over ordinary shares of 5 pence
                                     each under the Hammerson plc Restricted Share
                                     Scheme
c) Price(s) and volume(s)
                                           Price(s)            Volume(s)
                                           £0.00               2,957,917

 d) Aggregated information
    - Aggregated volume                Aggregate      Aggregate      Aggregate
    - Price                            Price          Volume         Total
                                       £0.00          2,957,917      £0.00


 e) Date of the transaction        20 March 2023

 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     Ordinary shares of 5 pence each
    instrument, type of
    instrument.
                                     ISIN: GB00BK7YQK64
    Identification code
 b) Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                  each under the Hammerson plc Deferred Bonus
                                  Share Scheme
c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                      £0.00                 1,858,153

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          1,858,153     £0.00


e) Date of the transaction        20 March 2023

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                              Himanshu Raja
2 Reason for the notification
a) Position/status                   Chief Financial Officer and Executive Director
b) Initial notification              Initial notification
    /Amendment
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      Ordinary shares of 5 pence each
    instrument, type of
    instrument.
                                     ISIN: GB00BK7YQK64
    Identification code
b) Nature of the transaction         Grant of award over ordinary shares of 5 pence
                                     each under the Hammerson plc Restricted Share
                                     Scheme
c) Price(s) and volume(s)
                                           Price(s)            Volume(s)
                                           £0.00               1,419,535

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          1,419,535     £0.00
e) Date of the transaction        20 March 2023

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     Ordinary shares of 5 pence each
   instrument, type of
   instrument.
                                    ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                    each under the Hammerson plc Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                         £0.00                878,099

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          878,099       £0.00


e) Date of the transaction        20 March 2023

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                              Harry Badham
2 Reason for the notification
a) Position/status                   Chief Development and Asset Repositioning
                                     Officer (PDMR)
b) Initial notification              Initial notification
    /Amendment
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      Ordinary shares of 5 pence each
    instrument, type of
     instrument.
                                  ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction      Grant of award over ordinary shares of 5 pence
                                  each under the Hammerson plc Restricted Share
                                  Scheme (Below Board)
c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                      £0.00                 1,249,870

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          1,249,870     £0.00


e) Date of the transaction        20 March 2023

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     Ordinary shares of 5 pence each
   instrument, type of
   instrument.
                                    ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                    each under the Hammerson plc Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                         £0.00                429,846

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          429,846       £0.00


e) Date of the transaction        20 March 2023

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                             Alex Dunn
2    Reason for the notification
a)   Position/status                  General Counsel and Company Secretary (PDMR)
b)   Initial notification             Initial notification
     /Amendment
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     Ordinary shares of 5 pence each
     instrument, type of
     instrument.
                                      ISIN: GB00BK7YQK64
     Identification code
b)   Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                      each under the Hammerson plc Restricted Share
                                      Scheme (Below Board)
c)   Price(s) and volume(s)
                                            Price(s)            Volume(s)
                                            £0.00               686,203

d) Aggregated information
   - Aggregated volume                 Aggregate     Aggregate     Aggregate
   - Price                             Price         Volume        Total
                                       £0.00         686,203       £0.00


e) Date of the transaction         20 March 2023

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     Ordinary shares of 5 pence each
   instrument, type of
   instrument.
                                    ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                    each under the Hammerson plc Restricted Share
                                    Scheme (Below Board) – Recruitment award
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                         £0.00                653,526
d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          653,526       £0.00


e) Date of the transaction        20 March 2023

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     Ordinary shares of 5 pence each
   instrument, type of
   instrument.
                                    ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                    each under the Hammerson plc Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                         £0.00                153,232

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          153,232       £0.00


e) Date of the transaction        20 March 2023

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                              Grégoire Peureux
2 Reason for the notification
a) Position/status                   Chief Operating Officer (PDMR)
b) Initial notification              Initial notification
    /Amendment
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 Ordinary shares of 5 pence each
   instrument, type of
   instrument.
                                ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction    Grant of award over ordinary shares of 5 pence
                                each under the Hammerson plc Restricted Share
                                Scheme (Below Board)
c) Price(s) and volume(s)
                                     Price(s)            Volume(s)
                                     £0.00               1,166,545

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          1,166,545     £0.00


e) Date of the transaction        20 March 2023

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     Ordinary shares of 5 pence each
   instrument, type of
   instrument.
                                    ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction        Grant of award over ordinary shares of 5 pence
                                    each under the Hammerson plc Deferred Bonus
                                    Share Scheme
c) Price(s) and volume(s)
                                         Price(s)             Volume(s)
                                         £0.00                401,190

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.00          401,190       £0.00


e) Date of the transaction        20 March 2023

f)   Place of the transaction     Outside a trading venue
Richard Crowle
Assistant Company Secretary
+44 (0) 20 7887 1000

Hammerson has its primary listing on the London Stock Exchange and secondary inward
listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor:
Investec Bank Limited