HAMMERSON PLC - Notification of Transaction of Directors

Notification of Transaction of Directors

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO     JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

Notification of Transaction of Directors
14 March 2022


The Company was today notified that on 11 March 2022 Desmond de Beer, a
Non-Executive Director of the Company, acquired a total of 88,086 ordinary 5
pence shares in the Company (“Shares”) as follows:

 Purchaser*              No of Shares                Price per share (£)**
 Delsa Investments (Pty) 88,086                      0.3189
 Ltd

* Delsa Investments (Pty) Ltd forms part of a trust structure of which Desmond
de Beer is one of the ultimate beneficiaries.
** Price per share based on a GBP/ZAR rate of GBP 1 = ZAR 19.6293

Following these transactions, Desmond de Beer has an interest in 1.018% of the
total issued share capital (excluding shares held in treasury) of the Company.

The Company was also notified on 14 March 2022 that Alan Olivier, alternate
Director to Desmond de Beer, had acquired 150,000 Shares.

This announcement is made in accordance with the requirements of the UK
Market Abuse Regulation. The notification of dealing form can be found below.


 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
 a) Name                              Desmond de Beer
 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 5 pence each
     instrument, type of
     instrument.
                                  ISIN: GB00BK7YQK64
   Identification code
b) Nature of the transaction      Purchase of ordinary shares of 5 pence
c) Price(s) and volume(s)
                                     Price(s)             Volume(s)
                                     ZAR6.26              88,086



d) Aggregated information
   - Aggregated volume              Aggregate     Aggregate      Aggregate Total
   - Price                          Price         Volume
                                    ZAR6.26       88,086         ZAR551,418.36


e) Date of the transaction        11 March 2022

f)   Place of the transaction     Johannesburg Stock Exchange




Notification of dealing form
1 Details of the person discharging managerial responsibilities / person
    closely associated
a) Name                              Alan Olivier
2 Reason for the notification
a) Position/status                   Alternate Director to Desmond de Beer
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 5 pence each
    instrument, type of
    instrument.

   Identification code            ISIN: GB00BK7YQK64
b) Nature of the transaction      Purchase of ordinary shares of 5 pence
c) Price(s) and volume(s)
                                     Price(s)             Volume(s)
                                     £0.3175              115,704
                                     £0.3131              34,296
 d) Aggregated information
    - Aggregated volume
    - Price                            Aggregate     Aggregate      Aggregate
                                       Price         Volume         Total
                                       £0.3175       115,704        £36,736.02
                                       £0.3131       34,296         £10,738.08
                                                     150,000        £47,474.10

 e) Date of the transaction        14 March 2022

 f)   Place of the transaction     London Stock Exchange (XLON)



Emma Jackman
Senior Assistant Company Secretary
+44 (0) 20 7887 1000

Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor: Investec Bank Limited

Date: 14-03-2022 05:30:00
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