AGM - Items of Special Business

Items of Special Business - Hammerson plc 2011 Annual General Meeting

Resolution 15 - To empower the directors pursuant to Sections 570 and 573 of the Companies Act 2006 to allot equity securities as though Section 561 (1) of that Act did not apply to such allotment.

Resolution 16 - To authorise market purchases by the Company of its shares.

Copies of the resolutions concerning the above items of special business (as defined by the UKLA Listing Rules), which was passed at the Hammerson plc Annual General Meeting held on 28 April 2011 have been submitted to the UK Listing Authority's National Storage Mechanism and are now available at www.hemscott.com/nsm.do :