Hammerson : Notification of Transaction of Director and PDMR

 
Hammerson plc 
(Incorporated in England and Wales)  
(Company number 360632) 
LSE share code: HMSO     JSE share code: HMN 
ISIN: GB0004065016 
('Hammerson' or '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 
Number of Number of sold to Number of 
Dividend Share 
Shares Shares satisfy Shares 
Shares price £ 
awarded exercised Income retained 
Tax and 
NIC 
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. 
 
 
Michael Pasmore 
Assistant Company Secretary 
 
 
Hammerson has its primary listing on the London Stock Exchange and a 
secondary inward listing on the Johannesburg Stock Exchange. 
 
Sponsor: 
Investec Bank Limited 
 
 
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 Initial notification 
/Amendment 
3 Details of the issuer 
a) Name Hammerson plc 
 
  
Hammerson plc 
b) LEI 213800G1C9KKVVDN1A60 
(Incorporated in England and Wales)  
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; 
(Company number 360632) 
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
LSE share code: HMSO     JSE share code: HMN 
have been conducted 
ISIN: GB0004065016 
a) Description of the financial Ordinary shares of 25 pence each 
('Hammerson' or 'the Company') 
instrument, type of instrument.   
 
  
Notification of Transaction of Director and PDMR 
Identification code ISIN: GB0004065016 
3 June 2019 
b) Nature of the transaction Purchase of ordinary shares of 25 pence 
 
c) Price(s) and volume(s) 
   
The Company was notified on 3 June 2019 that Carol Welch, a Non-Executive 
 Price(s) Volume(s) 
Director of the Company, has acquired 7,461 ordinary shares of 25 pence each 
 £2.6653 7,461 
at a price of £2.6653 per share. 
   
 
 
d) Aggregated information 
    
Further to the awards of nil cost options over 25p ordinary shares in the Company 
- Aggregated volume 
 Aggregate Aggregate Aggregate 
('Shares') that were made on 2 May 2017 under the Deferred Bonus Share Scheme 
- Price 
('DBSS'), which vested on 2 May 2019, the Company has been notified that Sarah 
Price Volume Total 
Booth, a PDMR of the Company, exercised her options on 31 May 2019 and sold 
 £2.6653 7,461 £19,886.07 
 
Shares to satisfy her Income Tax and National Insurance liabilities as follows: 
 
Number of 
e) Date of the transaction 3 June 2019 
Shares 
Number of Number of sold to Number of 
Dividend Share 
f) Place of the transaction XLON 
Shares Shares satisfy Shares 
Shares price £ 
awarded exercised Income retained 
 
Tax and 
 
NIC 
Notification of dealing form 
2,706 289 2,995 1,411 2.6614 1,584 
1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely 
 associated 
This announcement is made in accordance with the requirements of the EU 
a) Name Sarah Booth 
Mar 2 ke Re t A as bu on f se or R the egun lat otificati ion. Th oe n notification of dealing forms can be found below. 
 a) Position/status General Counsel and Company Secretary 
 b) Initial notification Initial notification 
/Amendment 
Michael Pasmore 
3 Details of the issuer 
Assistant Company Secretary 
a) Name Hammerson plc 
 
b) LEI 213800G1C9KKVVDN1A60 
 
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; 
Hammerson has its primary listing on the London Stock Exchange and a 
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
secondary inward listing on the Johannesburg Stock Exchange. 
have been conducted 
 
a) Description of the financial Ordinary shares of 25 pence each 
Sponsor: 
instrument, type of instrument.   
Investec Bank Limited 
  
 
Identification code ISIN: GB0004065016 
 
b) Nature of the transaction Exercise of options over ordinary shares of 25 pence 
Notification of dealing form 
each under the Hammerson plc Deferred Bonus Share 
1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely 
Scheme Plan 
associated 
c) Price(s) and volume(s)    
a) Name Carol Welch 
 Price(s) Volume(s) 
2 Reason for the notification 
 £0.00 2,995 
a) Position/status Non-Executive Director 
   
 
b) Initial notification Initial notification 
/Amendment 
3 Details of the issuer 
a) Name Hammerson plc 
  
   
Ha d)m m Agg ersrega on ptlc ed  information     
b) LEI 213800G1C9KKVVDN1A60 
(Incor -po rA at gg ed rega in Eng ted vo lanld u me and  Wales)   Aggregate Aggregate Aggregate 
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; 
- Price Price Volume Total 
(Company number 360632) 
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
 £0.00 2,995 £0.00 
LSE share code: HMSO     JSE share code: HMN 
have been conducted 
 
ISIN: GB0004065016 
a) Description of the financial Ordinary shares of 25 pence each 
('Hammerson' or 'the Company') 
instrument, type of instrument.   
 
  
e) Date of the transaction 31 May 2019 
Notification of Transaction of Director and PDMR 
Identification code ISIN: GB0004065016 
3 June 2019 
b) Nature of the transaction Purchase of ordinary shares of 25 pence 
f) Place of the transaction Outside a trading venue 
 
c) Price(s) and volume(s) 
   
The Company was notified on 3 June 2019 that Carol Welch, a Non-Executive 
4 Details of the transaction(s): sectio n toPr be ice( repe s) ated for (i) each Vo type lume( ofs )in strument; 
Director of the Company, has acquired 7,461 ordinary shares of 25 pence each 
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
 £2.6653 7,461 
at a price of £2.6653 per share. 
have been conducted 
   
 
 
a) Description of the financial Ordinary shares of 25 pence each 
d) Aggregated information 
    
Further to the awards of nil cost options over 25p ordinary shares in the Company 
instrument, type of instrument.   
- Aggregated volume 
 Aggregate Aggregate Aggregate 
('Shares') that were made on 2 May 2017 under the Deferred Bonus Share Scheme 
  
- Price 
('DBSS'), which vested on 2 May 2019, the Company has been notified that Sarah 
Price Volume Total 
Identification code ISIN: GB0004065016 
Booth, a PDMR of the Company, exercised her options on 31 May 2019 and sold 
 £2.6653 7,461 £19,886.07 
b) Nature of the transaction Sale of ordinary shares of 25 pence each 
 
Shares to satisfy her Income Tax and National Insurance liabilities as follows: 
 
 
c) Price(s) and volume(s)    
Number of 
e) Date of the transaction 3 June 2019 
 Price(s) Volume(s) 
Shares 
 £2.6614 1,411 
Number of Number of sold to Number of 
   
Dividend Share 
 
f) Place of the transaction XLON 
Shares Shares satisfy Shares 
Shares price £ 
d) Aggregated information     
awarded exercised Income retained 
 
- Aggregated volume  TaxA and ggreg ate Aggregate Aggregate 
 
- Price NICPri ce Volume Total 
Notification of dealing form 
 £2.6614 1,411 £3,755.24 
2,706 289 2,995 1,411 2.6614 1,584 
 
1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely 
 associated 
This announcement is made in accordance with the requirements of the EU 
a) Name Sarah Booth 
Mar 2 ke Re t A as bu on f se or R the egun lat otificati ion. Th oe n notification of dealing forms can be found below. 
e) Date of the transaction 31 May 2019 
 a) Position/status General Counsel and Company Secretary 
 b) Initial notification Initial notification 
f) Place of the transaction XLON 
/Amendment 
Michael Pasmore 
3 Details of the issuer 
Assistant Company Secretary 
 
a) Name Hammerson plc 
 
b) LEI 213800G1C9KKVVDN1A60 
 
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; 
Hammerson has its primary listing on the London Stock Exchange and a 
(ii) each type of transaction; (iii) each date; and (iv) each place where transactions 
secondary inward listing on the Johannesburg Stock Exchange. 
have been conducted 
 
a) Description of the financial Ordinary shares of 25 pence each 
Sponsor: 
instrument, type of instrument.   
Investec Bank Limited 
  
 
Identification code ISIN: GB0004065016 
 
b) Nature of the transaction Exercise of options over ordinary shares of 25 pence 
Notification of dealing form 
each under the Hammerson plc Deferred Bonus Share 
1 Details  of  the  person  discharging  managerial  responsibilities  /  person  closely 
Scheme Plan 
associated 
c) Price(s) and volume(s)    
a) Name Carol Welch 
 Price(s) Volume(s) 
2 Reason for the notification 
 £0.00 2,995 
a) Position/status Non-Executive Director 
   
 
b) Initial notification Initial notification 
/Amendment 
3 Details of the issuer 
a) Name Hammerson plc 
   

SENS_20190603_S415772.pdf