HAMMERSON PLC - Notification of Transaction of Director

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
24 April 2018

A conditional award of ordinary shares of 25 pence each in the Company (the Award) was
granted to Jean-Philippe Mouton, an Executive Director on 1 April 2014 under the
Hammerson plc 2007 Long Term Incentive Plan (the LTIP).

On 23 April 2018 the Award vested in the amount shown in the table below, following the
assessment of the performance conditions.



  Director        Shares awarded         Total shares      Total shares in which an
                  1 April 2014           vested            interest is held
  J-P Mouton      60,711                 39,481            374,321



In accordance with the LTIP rules applicable to the 2014 awards made to employees of the
Company who are resident in France, Mr Mouton’s vested shares will be transferred to him
as soon as practicable.

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



 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             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       Vesting of a conditional award over ordinary shares of
                                     25 pence each under the Hammerson plc 2007 Long
                                     Term Incentive Plan
c)   Price(s) and volume(s)
                                         Price(s)                Volume(s)
                                         £0.00                   39,481

d)   Aggregated information
     - Aggregated volume                 Aggregate       Aggregate       Aggregate
     - Price                             Price           Volume          Total
                                         £0.00           39,481          £0.00


e)   Date of the transaction         23 April 2018

f)   Place of the transaction        Outside a trading venue

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