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
20 September 2019

On 20 September 2019, awards over 25 pence ordinary shares in the Company were
granted to James Lenton, an Executive Director, under the Company's Long Term
Incentive Plan (LTIP). The maximum number of shares (excluding dividend shares) over
which the awards could potentially vest is 79,801 shares.

The price used to calculate the number of shares awarded was 2.6942 pence per share,
this being the Company's average closing share price over the five business days from
13 September 2019 to 19 September 2019 inclusive.

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


Verity Cox
Senior Assistant Company Secretary
Tel: +44 (0)20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and a secondary
inward listing on the Johannesburg Stock Exchange.

Sponsor:
Investec Bank Limited


 Notification of dealing form
 1 Details of the person discharging managerial responsibilities / person
     closely associated
 a) Name                              James Lenton
 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.
                                ISIN: GB0004065016
   Identification code
b) Nature of the transaction    Awards over ordinary shares of 25 pence each in
                                the form of nil cost options under the Hammerson
                                plc 2017 Long Term Incentive Plan
c) Price(s) and volume(s)
                                   Price(s)               Volume(s)
                                   £0.00                  79,801

d) Aggregated information
   - Aggregated volume             Aggregate      Aggregate      Aggregate
   - Price                         Price          Volume         Total
                                   £0.00          79,801         £0.00


e) Date of the transaction      20 September 2019

f)   Place of the transaction   Outside a trading venue

Date: 20/09/2019 04:30:00
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