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Hammerson PLC

Board/Management Information Apr 30, 2024

5245_dirs_2024-04-30_ed6bc8ea-e656-4489-b5bb-ff031049df81.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 4653M

Hammerson PLC

30 April 2024

Hammerson plc (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

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

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