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 20 September 2019 On 20 September 2019, awards over 25 pence ordinary shares in the Company were granted to James Lenton, an Executive Director, under the Company's Long Term Incentive Plan (LTIP). The maximum number of shares (excluding dividend shares) over which the awards could potentially vest is 79,801 shares. The price used to calculate the number of shares awarded was 2.6942 pence per share, this being the Company's average closing share price over the five business days from 13 September 2019 to 19 September 2019 inclusive. This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing form can be found below. Verity Cox Senior Assistant Company Secretary Tel: +44 (0)20 7887 1000 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 James Lenton 2 Reason for the notification a) Position/status 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 Awards over ordinary shares of 25 pence each in the form of nil cost options under the Hammerson plc 2017 Long Term Incentive Plan c) Price(s) and volume(s) Price(s) Volume(s) £0.00 79,801 d) Aggregated information - Aggregated volume Aggregate Aggregate Aggregate - Price Price Volume Total £0.00 79,801 £0.00 e) Date of the transaction 20 September 2019 f) Place of the transaction Outside a trading venue Date: 20/09/2019 04:30:00 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.