Hammerson : Director/PDMR Shareholding

Hammerson plc (the 'Company')

Notification of Transaction of Director and PDMR

3 June 2019

The Company was notified on 3 June 2019 that Carol Welch, a Non-Executive Director of the Company, has acquired 7,461 ordinary shares of 25 pence each at a price of £2.6653 per share.

Further to the awards of nil cost options over 25p ordinary shares in the Company ('Shares') that were made on 2 May 2017 under the Deferred Bonus Share Scheme ('DBSS'), which vested on 2 May 2019, the Company has been notified that Sarah Booth, a PDMR of the Company, exercised her options on 31 May 2019 and sold Shares to satisfy her Income Tax and National Insurance liabilities as follows:

Number of Shares awarded	Dividend Shares	Number of Shares exercised	Number of Shares sold to satisfy Income Tax and NIC	Share price £	Number of Shares retained
2,706	289	2,995	1,411	2.6614	1,584

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.

Note: the announcement above has also been released on the SENS system of the Johannesburg Stock Exchange.

Michael Pasmore

Assistant Company Secretary

Notification of dealing form
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Carol Welch
2	Reason for the notification
a)	Position/status	Non-Executive Director
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 havebeenconducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
b)	Nature of the transaction	Purchase of ordinary shares of 25 pence
c)	Price(s) andvolume(s)	Price(s) Volume(s) £2.6653 7,461
d)	Aggregated information - Aggregated volume - Price	Aggregate Price Aggregate Volume Aggregate Total £2.6653 7,461 £19,886.07
e)	Date of thetransaction	3 June 2019
f)	Place of the transaction	XLON

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 havebeenconducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
b)	Nature of the transaction	Exercise of options over ordinary shares of 25 pence each under the Hammerson plc Deferred Bonus Share Scheme Plan
c)	Price(s) andvolume(s)	Price(s) Volume(s) £0.00 2,995
d)	Aggregated information - Aggregated volume - Price	Aggregate Price Aggregate Volume Aggregate Total £0.00 2,995 £0.00
e)	Date of thetransaction	31 May 2019
f)	Place of the transaction	Outside a trading venue
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 havebeenconducted
a)	Description of the financial instrument, type of instrument. Identification code	Ordinary shares of 25 pence each ISIN: GB0004065016
b)	Nature of the transaction	Sale of ordinary shares of 25 pence each
c)	Price(s) andvolume(s)	Price(s) Volume(s) £2.6614 1,411
d)	Aggregated information - Aggregated volume - Price	Aggregate Price Aggregate Volume Aggregate Total £2.6614 1,411 £3,755.24
e)	Date of thetransaction	31 May 2019
f)	Place of the transaction	XLON