HAMMERSON PLC - Enhanced Scrip Dividend Alternative: New Shares Issued

Enhanced Scrip Dividend Alternative: New Shares Issued

THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR
RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN
WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION.

FOR IMMEDIATE RELEASE

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)
Voting Rights and Capital
18 December 2020


The Company announces that 225,830,124 New Shares have today been issued
and admitted to trading on the London Stock Exchange and the Johannesburg
Stock Exchange to satisfy the number of valid elections received to participate in
the Enhanced Scrip Dividend Alternative.

In compliance with the Disclosure Guidance and Transparency Rules, the
Company announces that its total issued share capital as at 18 December 2020
comprises 4,057,298,174 ordinary shares of 5 pence each with one voting right per
share. There are no shares held in treasury.

The total number of voting rights in Hammerson plc is therefore 4,057,298,174. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a change
to their interest in, the Company under the Disclosure Guidance and Transparency
Rules.

Unless otherwise stated, capitalised terms in this announcement shall have the
meanings given to them in the Circular dated 11 November 2020 in connection
with the proposed Interim 2020 Dividend and Enhanced Scrip Dividend
Alternative which can be found
at: https://www.hammerson.com/investors/shareholder-information/general-
meeting

For further information contact:

Richard Crowle
Assistant Company Secretary
+44 (0) 20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and a
secondary inward listing on the Johannesburg Stock Exchange.

Sponsor:
Investec Bank Limited

Date: 18-12-2020 09:00:00
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