HAMMERSON PLC - Appointment of General Counsel and Company Secretary

Appointment of General Counsel and Company Secretary

Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB0004065016
(‘Hammerson’ or ‘the Company’)

12 March 2020


Appointment of General Counsel and Company Secretary

The Company announces that Sarah Booth will be retiring as General Counsel and
Company Secretary with effect from 27 March 2020. Alice Darwall has joined the
Company and will assume the role of General Counsel and Company Secretary on
that date. Alice will also join the Group Executive Committee of the Company.

Alice brings with her a broad and extensive skillset and legal expertise developed
across a number of different sectors. Whilst not an exhaustive list, this includes 10
years as Group General Counsel for French Connection Group plc, General Counsel
of Berendsen plc and, more latterly, Group General Counsel and Company
Secretary for both Mothercare plc and Debenhams Group.


Julia Crane
Deputy Company Secretary
+44 (0) 20 7887 1000


Hammerson has its primary listing on the London Stock Exchange and a secondary
inward listing on the Johannesburg Stock Exchange.

Sponsor:
Investec Bank Limited

Date: 12-03-2020 09:00:00
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