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HAMMERSON PLC - Appointment of Non-Executive Director

Release Date: 04/11/2019 09:00
Code(s): HMN     PDF:  
Wrap Text
Appointment of Non-Executive Director

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

4 November 2019

Appointment of Non-Executive Director

Hammerson plc announces the appointment of Méka Brunel as a Non-Executive
Director with effect from 1 December 2019. She will also become a member of the
Investment & Disposal Committee and the Nomination Committee.

Méka is the Chief Executive of Gecina, the Euronext listed Paris-based real estate
investment trust which owns a circa €19.9bn portfolio of French office and residential
assets.

Méka has built a long and successful career within the real estate industry. Her early
career saw her involved in construction, undertaking various roles delivering major
residential and office development sites and managing office portfolios. In 2003 she
joined Gecina as Executive Director of Strategic Development, when the company
she was working for merged with the business. In 2006, Méka was appointed Chief
Executive of Eurosic, the office REIT, a role she held for three years before becoming
European President of Ivanhoé Cambridge Inc in 2009.

Méka returned to Gecina in 2014, joining the board as a non-executive director
before being appointed as its Chief Executive in 2017.

She was appointed in October 2017 to chair the Métropole du Grand Paris.
Previously, she served as a non-executive director of Credit Foncier de France, the
chair of France Green Building Council and vice-chairman of EPRA. She is a civil
engineer, holds an MBA from the HEC Paris School of Management and is a Fellow
of RICS.

David Tyler, Chair of the Board, said:

"Méka has exceptional experience in the European real estate sector and we look
forward very much to welcoming her to our Board. With close to half of our property
portfolio outside of the UK, we are pleased to strengthen our European expertise. In
addition, as we build momentum with our City Quarters concept, we will benefit
from her experience and skills in property outside of retail.”

There are no further matters in connection with this appointment to be disclosed
under Listing Rule 9.6.13.


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: 04/11/2019 09:00:00
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