Notification of Transactions of Directors – Correction Announcement Hammerson plc (the “Company”) (Incorporated in England and Wales) (Company number 360632) LSE share code: HMSO JSE share code: HMN ISIN: GB0004065016 Notification of Transactions of Directors – Correction Announcement 23 May 2017 The following amendments have been made to the “Notification of Transactions of Directors” announcement released on 19 May 2017 at 17:15 under SENS Announcement S384920. The amendments only concern the ‘Interest in Shares prior to sale’ and ‘Total Shares held beneficially’ columns. Date of Interest in Number of Shares Share price Total Shares transaction Shares prior to sold held sale beneficially 17 May 2017 355,775 11,894 £5.84125 343,881 18 May 2017 343,881 59,791 £5.79 284,090 All other details remain unchanged. The full amended text is shown below. Notification of Transactions of Directors 19 May 2017 Yesterday the Company was notified of transactions by Jean-Philippe Mouton, an Executive Director, in the Company's ordinary shares of 25 pence each (the 'Shares') as follows: Date of Interest in Number of Shares Share price Total Shares transaction Shares prior to sold held sale beneficially 17 May 2017 355,775 11,894 £5.84125 343,881 18 May 2017 343,881 59,791 £5.79 284,090 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form can be found below. Note: 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 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 Sale of ordinary shares of 25 pence each c) Price(s) and volume(s) Price(s) Volume(s) £5.84125 11,894 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.84125 11,894 £69,475.83 e) Date of the transaction 17 May 2017 f) Place of the transaction XLON 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 Sale of ordinary shares of 25 pence each c) Price(s) and volume(s) Price(s) Volume(s) £5.79 59,791 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.79 59,791 £346,189.89 e) Date of the transaction 18 May 2017 f) Place of the transaction XLON Date: 23/05/2017 05:30:00 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.