Notification of transactions of Director and PDMRs 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 Director and PDMRs 2 April 2019 On 1 April 2019, the following Executive Director and Persons Discharging Managerial Responsibilities (PDMRs) of the Company were granted options to buy 25 pence ordinary shares in the Company in accordance with the terms of the Savings-Related Share Option Scheme. The options were granted at an option price of 307.28 pence per share. The savings contracts will begin on 1 May 2019 and the options will be exercisable from 1 May 2022 to 31 October 2022. Details of the grants are set out below: Director/PDMR Options granted David Atkins 4,686 Sarah Booth 5,857 Mark Bourgeois 5,857 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms 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. 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 Officer b) Initial notification/amendment Initial notification 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 Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.00 4,686 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £0.00 4,686 £0.00 e) Date of the transaction 1 April 2019 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 Sarah Booth 2 Reason for the notification a) Position/status General Counsel and Company Secretary b) Initial notification/amendment Initial notification 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 Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.00 5,857 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £0.00 5,857 £0.00 e) Date of the transaction 1 April 2019 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 Mark Bourgeois 2 Reason for the notification a) Position/status Managing Director, UK and Ireland b) Initial notification/amendment Initial notification 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 Grant of options over ordinary shares of 25 pence each under the Hammerson plc Savings-Related Share Option Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.00 5,857 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £0.00 5,857 £0.00 e) Date of the transaction 1 April 2019 f) Place of the transaction Outside a trading venue Date: 02/04/2019 01:00:00 Produced by the JSE SENS Department. 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