NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR 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.

27 September 2024

Hammerson plc

("Hammerson" or the "Group" or the "Company")

ISIN: GB00BK7YQK64

LSE share code: HMSO / JSE share code: HMN

Share Consolidation and Total Voting Rights

Hammerson today announces that, following approval of the Share Consolidation at the General Meeting on 12 September 2024, applications have been made to the FCA, the London Stock Exchange, Euronext Dublin and the Johannesburg Stock Exchange ("JSE") for the Share Consolidation to be reflected on the Official List, Euronext Dublin and the JSE's Main Board. It is expected that 500,226,560 New Ordinary Shares of 5 pence each will be admitted to trading and dealings will commence on the London Stock Exchange and on Euronext Dublin at or around 8:00 a.m. (UK time) on Monday, 30 September 2024, and listing and trading of the New Ordinary Shares will commence on the JSE at or around 9:00 a.m. (South African Standard Time) on Monday, 30 September 2024.

The ISIN for the New Ordinary Shares will be GB00BRJQ8J25. The SEDOL for the New Ordinary Shares will be BRJQ8J2.

Following Admission of the New Ordinary Shares it is expected that the Company's issued share capital as at 8:00 a.m. (UK time) / 9:00 a.m. (South African Standard Time) on 30 September 2024 will consist of 500,226,560 ordinary shares of 5 pence each, of which 1,300,825 shares will be held in treasury. Therefore, it is expected that the total number of voting rights in the Company as at 30 September 2024 will be 498,925,735. In accordance with the requirements of the FCA's Disclosure Guidance and Transparency Rule 5.6.1A, a further announcement will be made by the Company following Admission of the New Ordinary Shares.

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular, which is available in the 'Notice' column at www.hammerson.com/investors/shareholder-centre/general-meetings. 

This announcement has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin

Enquiries

Hammerson
Investor Contact

Josh Warren, Hammerson, Director of Strategy, Commercial Finance and Investor Relations

Tel: +44 20 7887 1053

josh.warren@hammerson.com

Richard Crowle

Senior Assistant Company Secretary

Tel: +44 20 7887 1000

Richard.crowle@hammerson.com