Director/PDMR Shareholding

RNS Number : 6240C

Hammerson PLC

18 March 2014

Hammerson plc (the "Company")

Notification of Transactions of Directors

18 March 2014

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

Further to the awards of nil cost options over 25p ordinary shares in the Company (the "Shares") that were made on 12 March 2012 under the Hammerson plc Deferred Bonus Share Scheme and which vested on 12 March 2014, the Company has been notified that David Atkins and Jean-Philippe Mouton, Executive Directors of the Company, exercised their options on 17 March 2014 and 18 March 2014 respectively.

The total number of options exercised are shown in the table below, along with the number of Shares sold by Mr Atkins on 17 March 2014 at a price of £5.51 per Share (in order to cover Income Tax and National Insurance liability plus associated brokerage costs) and the total number of Shares in which the above-named Directors have an interest following the transactions. Mr Atkins' retained Shares will be transferred to a nominee account held in the name of his spouse, Mrs S L Atkins.

	Number of Shares over which options exercised
Name of Director	Shares awarded on 12 March 2012	Dividend Shares	Total Shares exercised	Number of Shares sold	Number of Shares retained	Number of Shares in which an interest is held
D J Atkins	59,635	5,125	64,760	30,499	34,261	330,675
J-P Mouton	13,715	1,178	14,893	-	14,893	230,516