HAMMERSON PLC - Notification of Transaction of Director

Notification of Transaction 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 Transaction of Director
9 May 2017

A conditional award of ordinary shares of 25 pence each in the Company (the “Award”)
was granted to Jean-Philippe Mouton, an Executive Director on 2 April 2013 under the
Hammerson plc 2007 Long Term Incentive Plan (the “LTIP”).

On 9 May 2017 the Award vested in the amount shown in the table below, following the
assessment of the performance conditions.



 Director       Shares awarded          Total shares     Total shares in which an
                2 April 2013            vested           interest is held
 J-P Mouton     138,717                 90,073           355,775



In accordance with the LTIP rules applicable to the 2013 awards made to employees of
the Company who are resident in France, Mr Mouton’s vested shares will be transferred
as soon as practicable to a nominee account where they will be held for a two year
holding period.

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                                Jean Philippe Mouton
2 Reason for the notification
a) Position/status                     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      Vesting of a conditional award over ordinary shares of
                                    25 pence each under the Hammerson plc 2007 Long
                                    Term Incentive Plan
c)   Price(s) and volume(s)
                                        Price(s)                Volume(s)
                                        £0.00                   90,073

d)   Aggregated information
     - Aggregated volume                Aggregate       Aggregate       Aggregate
     - Price                            Price           Volume          Total
                                        £0.00           90,073          £0.00


e)   Date of the transaction        9 May 2017

f)   Place of the transaction       XLON

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