Hammerson PLC

Board/Management Information • Dec 17, 2021

National Storage Mechanism | Additional information

RNS Number : 0563W

Hammerson PLC

17 December 2021

Hammerson plc (the "Company")

Director Declaration

17 December 2021

In accordance with Listing Rule 9.6.14R (2), the Company announces that Mike Butterworth, Non-Executive Director of Hammerson plc, has been appointed as a Non-Executive Director and Chair of the Audit Committee of Focusrite plc (LSE: TUNE) with effect from 1 January 2022.

Mike stepped down as a Non-Executive Director of Stock Spirits Group Plc on 29 November 2021. He remains a Non-Executive Director and Chair of the Audit Committee at Pressure Technologies Plc.

Emma Jackman

Senior Assistant 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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