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Hammerson PLC Board/Management Information 2016

Apr 25, 2016

5245_rns_2016-04-25_7d1d86a9-7b35-49b7-87fb-beb590957a25.html

Board/Management Information

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RNS Number : 2606W

Hammerson PLC

25 April 2016

Hammerson plc (the 'Company')

Directorate Change

25 April 2016

Board changes

Following the Annual General Meeting which took place today, the Company confirms the following changes to its Board, with immediate effect:

·     Jacques Espinasse stood down as a Non-Executive Director; and

·     Pierre Bouchut has assumed the role of Chairman of the Audit Committee following Jacques Espinasse's departure.

This notification is given in accordance with LR 9.6.11R.

Sarah Booth

General Counsel and Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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