RNS Number : 1679N

Hammerson PLC

20 September 2019

Hammerson plc (the Company)

Notification of Transaction of Director

20 September 2019

On 20 September 2019, awards over 25 pence ordinary shares in the Company were granted to James Lenton, an Executive Director, under the Company's Long Term Incentive Plan (LTIP). The maximum number of shares (excluding dividend shares) over which the awards could potentially vest is 79,801 shares.

The price used to calculate the number of shares awarded was 2.6942 pence per share, this being the Company's average closing share price over the five business days from 13 September 2019 to 19 September 2019 inclusive. 

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form can be found below.

Verity Cox

Senior Assistant Company Secretary

Tel: +44 (0)20 7887 1000

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

James Lenton

2

Reason for the notification

a)

Position/status

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

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)

	Price(s)	Volume(s)
	£0.00	79,801

d)

Aggregated information

-     Aggregated volume

-     Price

	Aggregate Price	Aggregate Volume	Aggregate Total
	£0.00	79,801	£0.00

e)

Date of the transaction

20 September 2019

f)

Place of the transaction

Outside a trading venue

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