Director/PDMR Shareholding

Hammerson plc (the 'Company')

Notification of Transactions of Directors

3 November 2015

On 2 November 2015, the Company received notification that Peter Cole, an Executive Director, had exercised an option granted on 10 April 2010 under the Company's Savings-related Share Option Scheme to acquire 4,980 ordinary shares of 25 pence each (the 'Shares') in the Company at an option price of £3.1224 per Share on 2 November 2015.

Mr Cole's total beneficial shareholding in the Company following the transaction is 277,461 Shares.

This notification is made in accordance with the requirements of DTR 3.1.4 R.

Sarah Booth

General Counsel and Company Secretary