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 9 May 2019 The Company was notified on 9 May 2019 that Andrew Formica, a Director of the Company, has acquired 22,000 ordinary shares of 25 pence each at a price of £2.89595 per share. This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form can be formed below. Note: the announcement above has also been released on the SENS system of the Johannesburg Stock Exchange. Julia Crane Deputy Company Secretary 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 Andrew Formica 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 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) £2.89595 22,000 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £2.89595 22,000 £63,710.90 e) Date of the transaction 9 May 2019 f) Place of the transaction XLON Date: 09/05/2019 02:30:00 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.