HAMMERSON PLC - Board Change

Board Change

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”)


15 January 2021

Board Change

Hammerson announces that James Lenton has informed the Board of his wish to step
down from his role as Chief Financial Officer.

The Board has commenced a search for his successor and James will continue as
Chief Financial Officer and as an Executive Director of the Company until his
successor has joined.

James Lenton said: “Following successful completion of the rights issue, VIA Outlets
disposal and induction of the new Chair of the Board and CEO, I feel now is the right
time to look for a new opportunity. I remain fully committed in the role until my
successor is in place.”

Rita-Rose Gagné, Chief Executive Officer, said: “James was instrumental in navigating
and conducting the rights issue and VIA Outlets disposal. I am grateful for his support
and commitment to continue until his successor joins. We wish him well for the future.”

ENDS

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

Investor Contact

Josh Warren, Hammerson, Head of Investor Relations
Tel: +44 20 7887 1053
josh.warren@hammerson.com


Press Contacts
Hammerson
Catrin Sharp, Head of Corporate Communications
Tel: +44 20 7887 1063
catrin.sharp@hammerson.com


FTI Consulting (for Hammerson)
Dido Laurimore
Tel: +44 20 3727 1000/ 0780 1654424
dido.laurimore@fticonsulting.com

Date: 15-01-2021 09:00:00
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