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Hammerson PLC Board/Management Information 2011

Sep 22, 2011

5245_rns_2011-09-22_7379502f-5c72-4c82-b5fb-a18a492c6723.pdf

Board/Management Information

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Hammerson plc

Company Secretary Change

Hammerson announces that Stuart Haydon has resigned as Company Secretary and that Sarah Booth has been appointed as Company Secretary, both with effect from 22 September 2011. Sarah will also retain her role as General Counsel. The Board wishes to thank Stuart Haydon for his outstanding services over many years.

For further information:

Morgan Bone, Director of Corporate Communications

Tel: +44 20 7887 1009 [email protected]

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Hammerson PLC — Board/Management Information 2011

5245_rns_2011-09-22_7379502f-5c72-4c82-b5fb-a18a492c6723.pdf

Hammerson plc

Company Secretary Change

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Hammerson PLC Board/Management Information 2011