Annual Financial Report

Hammerson plc (the 'Company')

16 March 2015

Annual Report and Notice of Annual General Meeting

The Company announces that the following documents have today been posted or otherwise made available to shareholders:

- Annual Report and Accounts for the year ended 31 December 2014;

- Notice of 2015 Annual General Meeting; and

- Form of Proxy.

The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/UK/NSM.

The 2014 Annual Report and Notice of 2015 Annual General Meeting are also available on the Company's website at www.hammerson.com.

The announcement released on 16 February 2015 by the Company regarding the audited results for the year ended 31 December 2014 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service.

The Company's Annual General Meeting will be held at 11.00 am on Wednesday, 22 April 2015 at 10 Grosvenor Street, London W1K 4BJ.

Sarah Booth

General Counsel and Company Secretary