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 22 November 2017 Following a recent reconciliation exercise undertaken on Pierre Bouchut’s total holding of shares in the Company, it has come to light that, due to an administrative oversight, the Company has been understating Mr Bouchut’s holding by 279 shares. On 10 October 2016 Mr Bouchut acquired 279 ordinary shares of 25 pence each in the Company through the Company’s Scrip Dividend Scheme at 579 pence per share (the Scrip Dividend Scheme Reference Share Price). As at 22 November 2017, Mr Bouchut holds 20,279 shares in the Company. 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 Tel: 0207 887 1000 Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Pierre Bouchut 2 Reason for the notification a) Position/status Non-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 Purchase of ordinary shares of 25 pence c) Price(s) and volume(s) Price(s) Volume(s) £5.79 279 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.79 279 £1,615.41 e) Date and time of the transaction 10 October 2016 f) Place of the transaction XLON Date: 22/11/2017 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.