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Hammerson PLC Board/Management Information 2015

Apr 22, 2015

5245_rns_2015-04-22_fb246f7b-48a0-43c7-8871-5434af12bb96.html

Board/Management Information

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RNS Number : 0104L

Hammerson PLC

22 April 2015

Hammerson plc (the 'Company')

22 April 2015

Board Changes

As previously announced on 16 February 2015, the Company confirms a number of changes to its Board.

Following the Annual General Meeting which took place on 22 April 2015:

·      Anthony Watson stood down as a Non-Executive Director and as Senior Independent Director; and

·      Terry Duddy was appointed as Senior Independent Director.

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

END

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