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 12 March 2018 Further to the awards of nil cost options over 25p ordinary shares in the Company made on 1 March 2016 under the Hammerson Deferred Bonus Share Scheme, which vested on 1 March 2018, Jean-Philippe Mouton exercised his options on 1 March 2018. The shares were subsequently transferred from the Hammerson Employee Share Ownership Plan into his nominee account on 9 March 2018. The total number of options exercised is shown in the table below: Name of Director Shares Dividend Total Number Number awarded on Shares Shares of Shares of Shares 1 March exercised sold retained 2016 Jean-Philippe Mouton 24,293 1,789 26,082 0 26,082 Following the above transactions, Jean-Philippe Mouton’s shareholding in the Company is as follows: Name of Director Total Shares held beneficially Jean-Philippe Mouton 334,840 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form 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 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 Exercise of options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.00 26,082 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £0.00 26,082 £0.00 e) Date of the transaction 1 March 2018 f) Place of the transaction Outside a trading venue Date: 12/03/2018 11:28:00 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.