HAMMERSON PLC - Notification of Transaction of Director

Notification of Transaction of Director

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
12 March 2018

Further to the awards of nil cost options over 25p ordinary shares in the Company made on 1
March 2016 under the Hammerson Deferred Bonus Share Scheme, which vested on 1 March
2018, Jean-Philippe Mouton exercised his options on 1 March 2018. The shares were
subsequently transferred from the Hammerson Employee Share Ownership Plan into his nominee
account on 9 March 2018.

The total number of options exercised is shown in the table below:

 Name of Director          Shares          Dividend     Total        Number      Number
                           awarded on      Shares       Shares       of Shares   of Shares
                           1 March                      exercised    sold        retained
                           2016
 Jean-Philippe Mouton      24,293          1,789        26,082       0           26,082

Following the above transactions, Jean-Philippe Mouton’s shareholding in the Company is as
follows:

 Name of Director          Total Shares held beneficially
 Jean-Philippe Mouton      334,840

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


Sarah Booth
General Counsel and Company Secretary


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

Joint Sponsors:
Deutsche Securities (SA) Proprietary Limited
Java Capital



 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
a)   Name                               Jean-Philippe Mouton
2    Reason for the notification
a)   Position/status                    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 25 pence each
     instrument, type of instrument.

     Identification code             ISIN: GB0004065016
b)   Nature of the transaction       Exercise of options over ordinary shares of 25 pence
                                     each under the Hammerson plc Deferred Bonus Share
                                     Scheme
c)   Price(s) and volume(s)
                                         Price(s)               Volume(s)
                                         £0.00                  26,082


d)   Aggregated information
     - Aggregated volume                 Aggregate       Aggregate      Aggregate
     - Price                             Price           Volume         Total
                                         £0.00           26,082         £0.00


e)   Date of the transaction         1 March 2018

f)   Place of the transaction        Outside a trading venue

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