13 May - 2 min read

Voting Rights and Capital

Voting Rights and Capital

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

THIS ANNOUNCEMENT (AND THE INFORMATION CONTAINED HEREIN) IS NOT FOR
RELEASE, PUBLICATION, DISTRIBUTION OR FORWARDING, DIRECTLY OR INDIRECTLY, IN
WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION.

FOR IMMEDIATE RELEASE

Hammerson plc (the “Company”)
Voting Rights and Capital
13 May 2021


The Company announces that 146,446,064 New Shares have today been issued
and admitted to trading on the London Stock Exchange, the secondary listing
segment of the Official List of the Irish Stock Exchange plc, trading as Euronext
Dublin, and the Johannesburg Stock Exchange, to satisfy the valid elections
received to participate in the Enhanced Scrip Dividend Alternative from
Shareholders holding 3,291,151,549 Shares.

In compliance with the Disclosure Guidance and Transparency Rules, the
Company announces that its total issued share capital as at 13 May 2021
comprises 4,203,744,238 ordinary shares of 5 pence each with one voting right per
share. There are no shares held in treasury.

The total number of voting rights in Hammerson plc is therefore 4,203,744,238. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or a change
to their interest in, the Company under the Disclosure Guidance and Transparency
Rules and/or the Irish Transparency (Directive 2004/109/EC) Regulations 2007, as
amended.

Unless otherwise stated, capitalised terms in this announcement shall have the
meanings given to them in the Circular dated 29 March 2021 in connection with
the proposed Final 2020 Dividend and Enhanced Scrip Dividend Alternative which
can be found at: https://www.hammerson.com/investors/shareholder-information

For further information contact:

Richard Crowle
Assistant Company Secretary
+44 (0) 20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and secondary
inward listings on the Johannesburg Stock Exchange and Euronext Dublin.
Sponsor: Investec Bank Limited

Date: 13-05-2021 10:00:00
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