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Annual Information Update

09.01.2006

Hammerson plc (“the Company”) is pleased provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 31 December 2005. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out-of-date.

(1) Announcements made via RNS, a Regulatory Information Service

All of the documents listed below were published via RNS, a Regulatory Information Service on the dates indicated.

Date of publication Brief description of document(s) filed
19 January 2005 Holding(s) in Company
31 January 2005 Blocklisting Interim Review
31 January 2005 Blocklisting Interim Review
11 February 2005 Notice of Results
28 February 2005 Final Results
28 February 2005 Appointment of New Chairman
28 February 2005 Director Shareholding
2 March 2005 Holding(s) in Company
1 April 2005 Director Shareholding
7 April 2005 Director Shareholding
11 April 2005 Acquisition
11 April 2005 Holding(s) in Company
12 April 2005 Director Shareholding
26 April 2005 IFRS Presentation
9 May 2005 AGM – Items of Special Business
17 May 2005 Revolving Credit Facility
23 May 2005 Director Shareholding
25 May 2005 Director Shareholding
3 June 2005 Paris Letting
6 June 2005 London Office Letting
9 June 2005 Interim Results Timetable
14 June 2005 Director Shareholding
21 June 2005 Interim Blocklisting Review
21 June 2005 Interim Blocklisting Review
27 June 2005 Disposal
29 June 2005 Director Shareholding
25 July 2005 Acquisition
1 August 2005 Option to Acquire Northgate Land
9 August 2005 Notice of Results
25 August 2005 London Office Letting
30 August 2005 Interim Results
30 August 2005 Hammerson Head Office Relocation
17 November 2005 Queensgate Shopping Centre
22 November 2005 Final Results Timetable
23 November 2005 Director Shareholding
2 December 2005 Director Shareholding
8 December 2005 Directorate Change
8 December 2005 Acquisition
8 December 2005 Blocklisting Interim Review
19 December 2005 Blocklisting Interim Review
19 December 2005 Director Shareholding

Copies of the above announcements can be downloaded from the Company’s website, www.hammerson.co.uk or from the London Stock Exchange at www.londonstockexchange.com/

(2) Documents filed at Companies House

All of the documents listed below were filed with Companies House on the dates indicated.

Date of publication Brief description of document(s) filed
4 January 2005 Allotment of Shares 88(2)
4 January 2005 Allotment of Shares 88(2)
6 January 2005 Allotment of Shares 88(2)
6 January 2005 Allotment of Shares 88(2)
6 January 2005 Allotment of Shares 88(2)
4 February 2005 Allotment of Shares 88(2)
17 March 2005 Allotment of Shares 88(2)
15 April 2005 Allotment of Shares 88(2)
15 April 2005 Allotment of Shares 88(2)
15 April 2005 Allotment of Shares 88(2)
21 April 2005 Allotment of Shares 88(2)
21 April 2005 Allotment of Shares 88(2)
21 April 2005 Allotment of Shares 88(2)
25 April 2005 Allotment of Shares 88(2)
27 April 2005 Allotment of Shares 88(2)
27 April 2005 Allotment of Shares 88(2)
12 May 2005 Allotment of Shares 88(2)
12 May 2005 Allotment of Shares 88(2)
12 May 2005 Allotment of Shares 88(2)
13 May 2005 Special Resolutions
18 May 2005 Allotment of Shares 88(2)
18 May 2005 Allotment of Shares 88(2)
18 May 2005 Allotment of Shares 88(2)
24 May 2005 Group Accounts for the Year Ended 31 December 2004
6 June 2005 Allotment of Shares 88(2)
6 June 2005 Allotment of Shares 88(2)
20 June 2005 Allotment of Shares 88(2)
20 June 2005 Allotment of Shares 88(2)
20 June 2005 Allotment of Shares 88(2)
20 June 2005 Allotment of Shares 88(2)
20 June 2005 Allotment of Shares 88(2)
27 June 2005 Allotment of Shares 88(2)
27 June 2005 Allotment of Shares 88(2)
27 June 2005 Allotment of Shares 88(2)
27 June 2005 Allotment of Shares 88(2)
10 July 2005 Allotment of Shares 88(2)
10 July 2005 Allotment of Shares 88(2)
10 July 2005 Allotment of Shares 88(2)
10 July 2005 Allotment of Shares 88(2)
10 July 2005 Allotment of Shares 88(2)
26 July 2005 Change to Directors Particulars 288(c)
21 July 2005 Allotment of Shares 88(2)
21 July 2005 Allotment of Shares 88(2)
21 July 2005 Allotment of Shares 88(2)
21 July 2005 Allotment of Shares 88(2)
8 August 2005 Allotment of Shares 88(2)
10 August 2005 Change of Registered Office Address 287
17 August 2005 Annual Return 363 Made Up To 2 July 2005
22 September 2005 Allotment of Shares 88(2)
22 September 2005 Allotment of Shares 88(2)
22 September 2005 Allotment of Shares 88(2)
22 September 2005 Allotment of Shares 88(2)
25 October 2005 Allotment of Shares 88(2)
25 October 2005 Allotment of Shares 88(2)
31 October 2005 Allotment of Shares 88(2)
31 October 2005 Allotment of Shares 88(2)
2 November 2005 Allotment of Shares 88(2)
21 November 2005 Allotment of Shares 88(2)
2 December 2005 Allotment of Shares 88(2)
2 December 2005 Allotment of Shares 88(2)
2 December 2005 Allotment of Shares 88(2)
2 December 2005 Allotment of Shares 88(2)
13 December 2005 Allotment of Shares 88(2)
13 December 2005 Allotment of Shares 88(2)
20 December 2005 Allotment of Shares 88(2)

Copies of documents filed at Companies House can be obtained from Companies House.

CONTACTS:

Stuart Haydon, Company Secretary
0207 887 1017