Hammerson PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2022

National Storage Mechanism | Additional information

RNS Number : 7925K

Hammerson PLC

10 May 2022

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")

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

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

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