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
2 March 2017

On 1 March 2017 the Executive Directors of the Company were granted the first tranche of deferred share
awards over the Company’s 25 pence ordinary shares (the “Shares”) in accordance with the terms of the
Company’s Deferred Bonus Share Scheme, the deferred bonus element of the Annual Incentive Plan (the “AIP”).
The deferred share awards have been made in respect of performance conditions for the 2016 financial year as
follows:

                               Number of Shares
                              subject to the award
David Atkins                                 35,854
Timon Drakesmith                             26,194
Peter Cole                                   26,129
Jean-Philippe Mouton                         20,910

The awards have been made in the form of nil-cost options and will vest on the second anniversary of the grant
date on 1 March 2019, subject to continued employment with the Hammerson group. Upon vesting, the options
will remain exercisable until 1 March 2024.

The price used to calculate the number of Shares awarded was 588.20 pence per Share, this being the Company’s
average closing share price on 22 February, 23 February, 24 February, 27 February and 28 February 2017 (the 5
dealing days immediately preceding the award).

A second tranche of deferred share awards may be made in May 2017 once the vesting of the Total Property
Return measure of the AIP has been calculated.

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

For further information please contact:

Sarah Booth
General Counsel and Company Secretary

+44 (0) 20 7887 1000

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