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Hammerson PLC

Board/Management Information Jun 21, 2021

5245_dirs_2021-06-21_3b592c69-fe94-4d79-96b9-8ddbc915bce6.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 5399C

Hammerson PLC

21 June 2021

Hammerson plc (the "Company")

Director Declaration

21 June 2021

In accordance with Listing Rule 9.6.14R (2), the Company announces that Gwyn Burr, Non-Executive Director and Senior Independent Director of Hammerson plc, is appointed as a Non-Executive Director and Senior Independent Director of Made.com Group Plc, which has today been admitted to the London Stock Exchange for trading.

Julia Crane

Deputy Company Secretary

+44 (0) 20 7887 1000

The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.

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