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 Date: 25/11/2016 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.