HAMMERSON PLC - Director Declaration

Director Declaration

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”)

Director Declaration


In accordance with Listing Rule 9.6.14R (2), the Company announces that Mike
Butterworth, Non-Executive Director of Hammerson plc, has been appointed as a
Non-Executive Director and Chair of the Audit Committee of Focusrite plc (LSE:
TUNE) with effect from 1 January 2022.

Mike stepped down as a Non-Executive Director of Stock Spirits Group Plc on 29
November 2021. He remains a Non-Executive Director and Chair of the Audit
Committee at Pressure Technologies Plc.


Emma Jackman
Senior Assistant Company Secretary
+44 (0) 20 7887 1000


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

17 December 2021

Sponsor: Investec Bank Limited

Date: 17-12-2021 01:45:00
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