HAMMERSON PLC - Board changes

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
25 January 2019


Following the recent appointment of Terry Duddy as the Interim Chairman of Debenhams plc, the
Board of the Company and Terry have mutually agreed that with immediate effect Terry will step
down as a Non-Executive Director and the Senior Independent Director of the Company.

Terry has recently completed nine years’ service on the Board of Directors and, in accordance
with the Company’s normal approach, it had been expected that he would step down at the
Company AGM in April 2019.

Gwyn Burr has been appointed to act as the Company’s new Senior Independent Director with
immediate effect. The Company is in the advanced stages of the search for a new Non-Executive
Director and an announcement will be made in due course.


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.

Sponsor:
Investec Bank Limited

Date: 25/01/2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.