Hammerson PLC — Board/Management Information 2014

Apr 23, 2014

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RNS Number : 3620F

Hammerson PLC

23 April 2014

Hammerson plc

23 April 2014

Board and Committee Changes

As previously announced on 17 February 2014, Hammerson plc confirms a number of changes to its Board and Committees.

Following the Annual General Meeting which took place on 23 April 2014:

·      John Hirst stood down as a Non-Executive Director and as Chairman of the Audit Committee

·      Jacques Espinasse became Chairman of the Audit Committee

·      Anthony Watson, who plans to retire from the Board at the conclusion of the Annual General Meeting in 2015, stood down as Chairman but remains a member of, the Remuneration Committee

·      Gwyn Burr was appointed as Chairman of the Remuneration Committee

For further information:

Sarah Booth, General Counsel and Company Secretary

+44 (0) 20 7887 1000

This notification is given in accordance with LR 9.6.11R.

This information is provided by RNS

The company news service from the London Stock Exchange

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