Hammerson PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 3, 2022

National Storage Mechanism | Additional information

RNS Number : 1332F

Hammerson PLC

02 November 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

3 November 2022

The Company announces that 388,170,526 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 valid elections received to participate in the Enhanced Scrip Dividend Alternative from Shareholders holding 3,894,015,908 Shares.

In compliance with the UK Disclosure Guidance and Transparency Rules, the Company announces that its total issued share capital as at 3 November 2022 comprises 5,002,265,607 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 4,994,574,360. 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 UK 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, 28 September 2022 in connection with (amongst other things) the Interim 2022 Dividend and Enhanced Scrip Dividend Alternative which can be found at: https://www.hammerson.com/investors/shareholder-centre/general-meetings  

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

TVRBKBBNOBDDODK