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

30 April 2024

Further to the announcement released by Eiffage S.A. on 29 April 2024, the Company
announces in accordance with Listing Rule 9.6.14 that Méka Brunel, independent non-
executive director, was appointed as an independent non-executive director of Eiffage
S.A. on 24 April 2024.

Richard Crowle
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.

Sponsor: Investec Bank Limited

Date: 30-04-2024 08:00:00
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