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Directorate Change

Published: 2022-10-12 09:01:04 ET
<<<  go to JSE:HMN company page
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE and Euronext Dublin share code: HMSO     JSE share code: HMN
ISIN: GB00BK7YQK64
(“Hammerson” or “the Company”)

FOR IMMEDIATE RELEASE

Directorate Change

12 October 2022

The Company announces that Des de Beer, Non-Executive Director, has informed
the Board of his decision to step down as a director of the Company with immediate
effect.

Robert Noel, Chair of the Board, said “I would like to thank Des for his support and
contribution during his term as a director. On behalf of the Board, I wish him well for
the future.”

The appointment of Alan Olivier as alternate director to Des de Beer has also ceased
with immediate effect.

ENDS

For further information contact:


Media Enquiries:

Dido Laurimore, FTI Consulting: + 44 (0)7801 654424

Natalie Gunson, Hammerson plc: +44 (0)7976 279863


Investor Relations:

Josh Warren

Director of Strategy & Investor Relations

+44 (0) 797 627 9898

Hammerson has its primary listing on the London Stock Exchange and secondary inward
listings on the Johannesburg Stock Exchange and Euronext Dublin.

Sponsor: Investec Bank Limited