Directors' Dealings

Hammerson PLC 17 December 1999 DEALINGS BY DIRECTORS 1) NAME OF COMPANY HAMMERSON PLC 2) NAME OF DIRECTOR R R SPINNEY 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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) AS IN 2) ABOVE 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 PURCHASE 7) Number of shares/amount of stock acquired 3,500 8) ( - %) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 424P 13) Date of transaction 16/12/99 14) Date company informed 16/12/99 15) Total holding following this notification 40,515 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 0171 887 1017 (DL) 25) Name and signature of authorised company official responsible for making this notification Date of Notification..17/12/99..... DEALINGS BY DIRECTORS 1) NAME OF COMPANY HAMMERSON PLC 2) NAME OF DIRECTOR PWB COLE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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) AS IN 2) ABOVE 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 PURCHASE 7) Number of shares/amount of stock acquired 1,000 8) ( - %) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 431P 13) Date of transaction 17/12/99 14) Date company informed 17/12/99 15) Total holding following this notification 1,000 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 0171 887 1017 (DL) 25) Name and signature of authorised company official responsible for making this notification Date of Notification....17/12/99....... DEALINGS BY DIRECTORS 1) NAME OF COMPANY HAMMERSON PLC 2) NAME OF DIRECTOR G DEVAUX 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a 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) AS IN 2) ABOVE 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 PURCHASE 7) Number of shares/amount of stock acquired 1,000 8) ( - %) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 431P 13) Date of transaction 17/12/99 14) Date company informed 17/12/99 15) Total holding following this notification 1,000 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 0171 887 1017 (DL) 25) Name and signature of authorised company official responsible for making this notification Date of Notification...17/12/99...........

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