Director Shareholding

Hammerson PLC
22 June 2004

                                 SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

     
1)   NAME OF COMPANY

     HAMMERSON PLC


2)   NAME OF DIRECTOR

     JOHN HIRST


3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     AS IN 2 ABOVE


4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     -


5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     N/A


6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

     MARKET PURCHASE


7)   Number of shares/amount of
     stock acquired

     1,455


8)   Percentage of issued Class

     -


9)   Number of shares/amount
     of stock disposed

     N/A


10)  Percentage of issued Class

     N/A


11)  Class of security

     25P ORDINARY


12)  Price per share

     687P


13)  Date of transaction

     21 JUNE 2004


14)  Date company informed

     21 JUNE 2004


15)  Total holding following this notification

     1,455


16)  Total percentage holding of issued class following this notification

     -


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

     -


18)  Period during which or date on which exercisable

     -


19)  Total amount paid (if any) for grant of the option

     -


20)  Description of shares or debentures involved: class, number.

     -


21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

     -


22)  Total number of shares or debentures over which options held
     following this notification

     -


23)  Any additional information

     -


24)  Name of contact and telephone number for queries

     STUART HAYDON
     020 7887 1017


25)  Name and signature of authorised company official responsible for
     making this notification
     
     Date of Notification     22 JUNE 2004



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