HAMMERSON PLC - Notification of Transactions of Directors and PDMRs Replacement

Notification of Transactions of Directors and PDMRs – Replacement

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 Transactions of Directors and PDMRs – Replacement

30 May 2024

The Company has received further information in relation to the acquisition of
Ordinary Shares of 5 pence each ("Shares") by Adam Metz, Non-Executive
Director of the Company, which was originally announced on 23 May 2024. The
following announcement therefore updates and replaces the 'Notification of
Transactions of Directors and PDMRs' announcement released on 23 May 2024 at
3.45 p.m. BST under RNS No 7152P. The full amended text is shown below:

The Company was notified on 21 May 2024 that Adam Metz, Non-Executive
Director of the Company, acquired 30,030 Ordinary Shares of 5 pence each
("Shares") at a price of £0.299281885 per Share on 20 May 2024 pursuant to a
Dividend Reinvestment Plan ("DRIP"). On 29 May 2024, the Company was notified
that on 28 May 2024, an additional 1 Share had been received pursuant to the
same DRIP at a price of £0.299281885.

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                              Adam Metz
 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 through a
                                      Dividend Reinvestment Plan
 c) Price(s) and volume(s)
                                      Price(s)              Volume(s)
                                      i. £0.299281885       30,030
                                      ii. £0.299281885      1

 d) Aggregated information
    - Aggregated volume               Aggregate             Aggregate    Aggregate
    - Price                           Price(s)                           Total(s)
                                                            Volume(s)
                                      i.  £0.299281885      30,030       £8,987.43
                                      ii. £0.299281885      1            £0.29
                                       
 e) Date of the transactions          i. 20 May 2024
                                      ii. 28 May 2024
                                      i. London Stock Exchange (XLON)
 f) Place of the transactions         ii. London Stock Exchange (XLON)


Richard Crowle
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: 30-05-2024 05:30:00
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