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Total Voting Rights and Capital

Published: 2022-05-10 11:00:35 ET
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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

Total Voting Rights and Capital
10 May 2022


The Company announces that 194,637,920 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 3,716,406,719 Shares.

In compliance with the Disclosure Guidance and Transparency Rules, the
Company announces that its total issued share capital as at 10 May 2022
comprises 4,614,095,081 ordinary shares of 5 pence each with one voting right per
share, of which 7,691,247 shares are held in treasury.

The total number of voting rights in Hammerson plc is therefore 4,606,403,834. 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 Wednesday, 23 March 2022 in
connection with the Final 2021 Dividend and Enhanced Scrip Dividend
Alternative which can be found
at: https://www.hammerson.com/investors/dividend/scrip-dividend

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