HAMMERSON PLC - Notification of Transactions of Directors and PDMRs

Notification of Transactions of Directors and PDMRs

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
10 March 2022

Share Plan Awards to PDMRs and Notification of Transactions of Directors and PDMRs

On 8 March 2022, Harry Badham, a PDMR of the Company, was granted 564,598
awards over ordinary 5 pence shares in the Company (Shares) under the
Hammerson plc Restricted Share Plan.

The price used to calculate the number of Shares awarded was £0.3758 per Share,
this being the Company's average closing share price over the five dealing days
prior to the date of his joining the Company (1 June 2021).

The Company was also notified on 9 March 2022 that Mike Butterworth, a Non-
Executive Director of the Company, had acquired 96,405 Shares.

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                              Harry Badham
 2 Reason for the notification
 a) Position/status                   Chief Development and Asset Repositioning
                                      Officer
 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
                                      Plan
c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                      £0.3758               564,598

d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.3758        564,598       £212,175.928


e) Date of the transaction        8 March 2022

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                              Mike Butterworth
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
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 5 pence shares
    instrument, type of
    instrument.

                                  ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction      Acquisition of Shares
c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                      £0.3111               96,405



d) Aggregated information
   - Aggregated volume                Aggregate      Aggregate     Aggregate
   - Price                            Price          Volume        Total
                                      £0.3111        96,405        £29,991.60
 e) Date of the transaction      9 March 2022

 f)   Place of the transaction   London Stock Exchange (XLON)




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

Date: 10-03-2022 09:00:00
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