HAMMERSON PLC - Notification of Transactions of Director

Notification of Transactions 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 Transactions of Director
25 November 2016

The Company was notified on 24 November 2016 of a transaction by David Tyler, a Non-
Executive Director of the Company, in the Company’s ordinary shares of 25 pence each
(‘Shares’) as follows.

    Interest in Shares   Number of Shares       Share price £   Total Shares held
  prior to acquisition          acquired                              beneficially
                40,000             20,000               5.495              60,000

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

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


Sarah Booth
General Counsel and Company Secretary

Notification of dealing form
1 Details of the person discharging managerial responsibilities / person
    closely associated
a) Name                                David Tyler
2 Reason for the notification
a) Position/status                     Chairman
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       Purchase of ordinary shares of 25 pence
c)   Price(s) and volume(s)
                                         Price(s)                 Volume(s)
                                         £5.495                   20,000

d)   Aggregated information
     - Aggregated volume                 Aggregate       Aggregate       Aggregate
     - Price                             Price           Volume          Total
                                         £5.495          20,000          £109,900


e)   Date and time of the transaction 2016-11-24 at 10:54 (UTC)

f)   Place of the transaction        XLON

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