Hammerson PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2021

National Storage Mechanism | Additional information

RNS Number : 7472U

Hammerson PLC

07 December 2021

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

7 December 2021

The Company announces that 215,712,923 New Shares have today been issued and admitted to trading on the London Stock Exchange, Euronext Dublin, and the Johannesburg Stock Exchange to satisfy the number of valid elections received to participate in the Enhanced Scrip Dividend Alternative.

In compliance with the Disclosure Guidance and Transparency Rules, the Company announces that its total issued share capital as at 7 December 2021 comprises 4,419,457,161 ordinary shares of 5 pence each with one voting right per share. There are 650,102 shares held in treasury.

The total number of voting rights in the Company is therefore 4,418,807,059. 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 11 October 2021 in connection with the proposed Interim 2021 Dividend and Enhanced Scrip Dividend Alternative which can be found at: https://www.hammerson.com/investors 

For further information contact:

Richard Crowle

Assistant Company Secretary

+44 (0) 20 7887 1000

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

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