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 27 February 2018 The Company was notified on 27 February 2018 of transactions by the Directors of the Company listed below, in the Company’s ordinary shares of 25 pence each (‘Shares’). Director Interest in Number of Share price Total Shares Shares prior Shares acquired £ held to acquisition beneficially David Atkins 613,599 15,000 4.679 628,599 Timon Drakesmith 415,861 15,000 4.610 430,861 David Tyler 62,370 15,000 4.678 77,370 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below. Sarah Booth General Counsel and Company Secretary 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 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) £4.679 15,000 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £4.679 15,000 £70,185.00 e) Date and time of the transaction 2018-02-27 at 08:11 (UTC) 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) £4.61 15,000 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £4.61 15,000 £69,150.00 e) Date and time of the transaction 2018-02-27 at 09:18 (UTC) f) Place of the transaction XLON Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name David Tyler 2 Reason for the notification a) Position/status Chairman 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) £4.6782 15,000 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £4.6782 15,000 £70,173.00 e) Date and time of the transaction 2018-02-27 at 08:20 (UTC) f) Place of the transaction XLON Date: 27/02/2018 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.