HAMMERSON PLC - Share Consolidation and Total Voting Rights

Share Consolidation and Total Voting Rights

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
("Hammerson" or "the Company" or "the Group"))

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                                          FOR IMMEDIATE RELEASE.

27 September 2024

                                 Share Consolidation and Total Voting Rights

Hammerson today announces that, following approval of the Share Consolidation at the General Meeting
on 12 September 2024, applications have been made to the FCA, the London Stock Exchange, Euronext
Dublin and the Johannesburg Stock Exchange ("JSE") for the Share Consolidation to be reflected on the
Official List, Euronext Dublin and the JSE's Main Board. It is expected that 500,226,560 New Ordinary Shares of
5 pence each will be admitted to trading and dealings will commence on the London Stock Exchange and
on Euronext Dublin at or around 8:00 a.m. (UK time) on Monday, 30 September 2024, and listing and trading
of the New Ordinary Shares will commence on the JSE at or around 9:00 a.m. (South African Standard Time)
on Monday, 30 September 2024.

The ISIN for the New Ordinary Shares will be GB00BRJQ8J25. The SEDOL for the New Ordinary Shares will be
BRJQ8J2.

Following Admission of the New Ordinary Shares it is expected that the Company's issued share capital as at
8:00 a.m. (UK time) / 9:00 a.m. (South African Standard Time) on 30 September 2024 will consist of 500,226,560
ordinary shares of 5 pence each, of which 1,300,825 shares will be held in treasury. Therefore, it is expected
that the total number of voting rights in the Company as at 30 September 2024 will be 498,925,735. In
accordance with the requirements of the FCA's Disclosure Guidance and Transparency Rule 5.6.1A, a further
announcement will be made by the Company following Admission of the New Ordinary Shares.

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in
the Circular, which is available in the 'Notice' column at www.hammerson.com/investors/shareholder-
centre/general-meetings.

Hammerson has its primary listing on the London Stock Exchange and secondary inward listings on the
Johannesburg Stock Exchange and on Euronext Dublin.

Sponsor:

Investec Bank Limited
Enquiries

Hammerson
Investor Contact
Josh Warren, Hammerson, Director of Strategy, Commercial Finance and Investor Relations
Tel: +44 20 7887 1053
josh.warren@hammerson.com

Richard Crowle
Senior Assistant Company Secretary
Tel: +44 20 7887 1000
Richard.crowle@hammerson.com

Date: 27-09-2024 04:45:00
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