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 11 October 2018 On 11 October 2018, the Company was notified by the trustees of the Hammerson Share Incentive Plan (SIP) that 25p ordinary shares in the Company (Shares) were purchased on behalf of the Directors listed below on 8 October 2018 under the Dividend Shares element of the SIP at a price of 440.40 pence per Share. The number of Dividend Shares purchased is as follows: Director Number of Total Shares in Dividend Shares which an interest purchased is held D J Atkins 302 703,973 P W Cole 332 387,838 N T Drakesmith 149 481,866 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below. Michael Pasmore Assistant 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 David Atkins 2 Reason for the notification a) Position/status Chief Executive 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 Purchase of ordinary shares of 25 pence each under the Dividend Shares element of the Hammerson plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £4.404 302 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £4.404 302 £1,330.00 e) Date of the transaction 8 October 2018 f) Place of the transaction Outside a trading venue Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Peter Cole 2 Reason for the notification a) Position/status Chief Investment Officer 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 Purchase of ordinary shares of 25 pence each under the Dividend Shares element of the Hammerson plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £4.404 332 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £4.404 332 £1,462.12 e) Date of the transaction 8 October 2018 f) Place of the transaction Outside a trading venue Notification of dealing form 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Timon Drakesmith 2 Reason for the notification a) Position/status Chief Financial Officer 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 Purchase of ordinary shares of 25 pence each under the Dividend Shares element of the Hammerson plc Share Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £4.404 149 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £4.404 149 £656.19 e) Date of the transaction 8 October 2018 f) Place of the transaction Outside a trading venue Date: 11/10/2018 05:15:00 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. 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