HAMMERSON PLC - Notification of Transactions of Directors

Notification of Transactions of Directors

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 Directors
22 November 2017


Following a recent reconciliation exercise undertaken on Pierre Bouchut’s total holding of
shares in the Company, it has come to light that, due to an administrative oversight, the
Company has been understating Mr Bouchut’s holding by 279 shares.

On 10 October 2016 Mr Bouchut acquired 279 ordinary shares of 25 pence each in the
Company through the Company’s Scrip Dividend Scheme at 579 pence per share (the Scrip
Dividend Scheme Reference Share Price).

As at 22 November 2017, Mr Bouchut holds 20,279 shares in the Company.

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
Tel: 0207 887 1000


 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
 a) Name                        Pierre Bouchut
 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 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)
                                         £5.79                  279

d)   Aggregated information
     - Aggregated volume                 Aggregate       Aggregate       Aggregate
     - Price                             Price           Volume          Total
                                         £5.79           279             £1,615.41


e)   Date and time of the transaction 10 October 2016

f)   Place of the transaction        XLON

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