Director/PDMR Shareholding

Notification of Directors' Interests

Annual Bonus Scheme

Part of the annual performance related bonus payable to Executive Directors of Hammerson plc is payable in ordinary shares of the Company. The number of shares issued on 3 March 2011 in respect of the bonus payable for 2010 is as follows:

The number of shares issued was calculated by reference to the closing price of 461.40 pence on 2 March 2011.

Following the above transaction, the holdings of the above directors of Hammerson plc in ordinary shares of Hammerson plc are now as follows: