Notification of Transaction of Person Discharging Managerial Responsibilities 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 Person Discharging Managerial Responsibilities (PDMR) 6 August 2019 The Company was notified on 2 August 2019 that Mark Bourgeois, Managing Director UK and Ireland and a PDMR of the Company, has acquired 23,500 ordinary shares of 25 pence each (Shares) at a price of £2.132 per Share. The Company has also been notified that further to the award of nil cost options over Shares that was made on 2 May 2017 under the Deferred Bonus Share Scheme, which vested on 2 May 2019, Mark Bourgeois exercised his options on 5 August 2019 and sold Shares to satisfy his Income Tax and National Insurance liabilities as shown in the table below. Number of Shares Number of Number of sold to Number of Dividend Share Shares Shares satisfy Shares Shares price £ awarded exercised Income retained Tax and NIC 8,312 889 9,201 4,334 2.061 4,867 This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below. Hammerson has its primary listing on the London Stock Exchange and a secondary inward listing on the Johannesburg Stock Exchange. Sponsor: Investec Bank Limited Michael Pasmore Assistant Company Secretary 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 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 Purchase of ordinary shares of 25 pence c) Price(s) and volume(s) Price(s) Volume(s) £2.132 23,500 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £2.132 23,500 £50,102 e) Date of the transaction 2 August 2019 f) Place of the transaction XLON 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 Exercise of options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme c) Price(s) and volume(s) Price(s) Volume(s) £0.00 9,201 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £0.00 9,201 £0.00 e) Date of the transaction 5 August 2019 f) Place of the transaction XLON 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 Sale of ordinary shares of 25 pence each c) Price(s) and volume(s) Price(s) Volume(s) £2.061 4,334 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £2.061 4,334 £8,932.37 e) Date of the transaction 5 August 2019 f) Place of the transaction XLON Date: 06/08/2019 01:00:00 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. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.