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Board Changes
Hammerson plc
(Incorporated in England and Wales)
(Company number 360632)
LSE share code: HMSO JSE share code: HMN
ISIN: GB0004065016
(“Hammerson” or “the Company”)
Board Changes
24 July 2018
The Board of Hammerson plc announces that following its strategy review the composition
of the Board will change by reducing the number of Executive Directors from four to two.
Peter Cole, Chief Investment Officer, has confirmed his intention to retire in April 2019. He
will be stepping down from the Board on 31 December 2018. Peter has been with
Hammerson since 1989 and was appointed to the Board in 1999. Following his retirement
Peter will be retained on a consultancy basis for the remainder of 2019 and early 2020 in
order to provide development-related services.
Jean-Philippe Mouton will also be stepping down from the Board as an Executive Director on
31 December 2018. Jean-Philippe will remain in his role as Managing Director of the
Company’s French business and will continue to be responsible for Group marketing.
David Tyler, Chairman said:
“On behalf of the Board I would like to thank Peter for his huge contribution to Hammerson
over three decades, a period during which he has always been a central figure in the
execution of the strategy of the business. In due course we will wish him a long and happy
retirement. I would also like to express the Board’s thanks to Jean-Philippe for his energetic
and highly influential participation around the board table over the last six years. We very
much look forward continuing to work with him over the coming years.”
Sarah Booth
General Counsel and 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.
Joint Sponsors:
Deutsche Securities (SA) Proprietary Limited
Java Capital
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