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
19 December 2018




Further to the awards of nil cost options over 25p ordinary shares in the Company (‘Shares’) that
were made on 12 March 2012 and 11 March 2013 under the Deferred Bonus Share Scheme
(‘DBSS’), which vested on 12 March 2014 and 11 March 2015 respectively, the Company has been
notified that Peter Cole, an Executive Director of the Company exercised his options on 19
December 2018 as follows:


Date of award    Number of       Dividend      Number         Number      Number of
                 Shares          Shares        of Shares      of Shares   Shares
                 awarded                       exercised      sold        retained
 12/03/2012         43,849         12,048         55,897             0      55,897
11/03/2013          59,665         13,995         25,000             0      25,000


Following the above transactions, Peter Cole’s total beneficial shareholding in the Company is as
follows:


Name of Director          Interest in Shares       Total Shares held
                          prior to transactions    beneficially
Peter Cole                       387,838                   468,735


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.

Sponsor:
Investec Bank Limited




 Notification of dealing form
 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                               Peter Cole
 2    Reason for the notification
 a)   Position/status                    Chief Investment 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 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                   80,897

 d)   Aggregated information
                                              Aggregate         Aggregate      Aggregate
      -     Aggregated volume
                                              Price             Volume         Total
      -     Price                             £0.00             80,897         £0.00


 e)   Date of the transaction            19 December 2018
 f)   Place of the transaction   Outside a trading venue

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