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 Notification of Transactions of Directors 11 October 2017 On 10 October 2017, the Company was notified by the trustees of the Hammerson Share Incentive Plan (‘SIP’) that Shares in the Company were purchased on behalf of the Directors listed below on 9 October 2017 under the Dividend Shares element of the SIP at a price of 534 pence per Share. The number of Dividend Shares purchased is as follows: Director Number of Total Shares in Dividend Shares which an interest purchased is held D J Atkins 230 613,599 P W Cole 253 324,778 N T Drakesmith 114 415,861 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms 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 Tel: 0207 887 1000 Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name David Atkins 2 Reason for the notification a) Position/status Chief Executive 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) £5.34 230 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.34 230 £1,228.20 e) Date and time of the transaction 9 October 2017 f) Place of the transaction XLON Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Peter Cole 2 Reason for the notification a) Position/status Chief Investment Officer 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) £5.34 253 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.34 253 £1,351.02 e) Date and time of the transaction 9 October 2017 f) Place of the transaction XLON Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Timon Drakesmith 2 Reason for the notification a) Position/status Chief Financial Officer 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) £5.34 114 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.34 114 £608.76 e) Date and time of the transaction 9 October 2017 f) Place of the transaction XLON Date: 11/10/2017 05:00:00 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.