Hammerson plc (the 'Company')

6 March 2017

Annual Report and Notice of Annual General Meeting

The Company announces that the following documents have today been posted or otherwise made available to shareholders:

-     Annual Report and Accounts for the year ended 31 December 2016;

-     Notice of 2017 Annual General Meeting; and

-     Form of Proxy.

The above documents have been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/UK/NSM.

The 2016 Annual Report and Notice of 2017 Annual General Meeting are also available on the Company's website at www.hammerson.com.

The announcement released on 20 February 2017 by the Company regarding the audited results for the year ended 31 December 2016 includes the information required by DTR 6.3.5 to be communicated to the media in full unedited text through a Regulated Information Service.

The Company's Annual General Meeting will be held at 11.00 am on Tuesday, 25 April 2017 at Kings Place, 90 York Way, London N1 9GE.

Sarah Booth

General Counsel and Company Secretary

The announcement above has been released on the SENS system of the Johannesburg Stock Exchange.