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 31 May 2018 On 30 May 2018 the Company was notified of a transaction by Jean-Philippe Mouton, an Executive Director, in the Company's ordinary shares of 25 pence each (the Shares) as follows: Date of Interest in Number of Shares Share price Total Shares transaction Shares prior to sold held sale beneficially 30 May 2018 386,172 44,471 £5.5278 341,701 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 Sale of ordinary shares of 25 pence each c) Price(s) and volume(s) Price(s) Volume(s) £5.5278 44,471 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £5.5278 44,471 £245,826.79 e) Date of the transaction 30 May 2018 f) Place of the transaction XLON Date: 31/05/2018 12:30:00 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.