Hammerson PLC

Board/Management Information • Jun 27, 2018

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RNS Number : 7871S

Hammerson PLC

27 June 2018

Hammerson plc (the "Company")

Change in Directorships

27 June 2018

In accordance with Listing Rule 9.6.14 R, the Company announces that Pierre Bouchut, a Non-Executive Director of the Company, has been appointed as a Director of Albioma with effect from 30 May 2018. Albioma is listed on Euronext Paris.

Sarah Booth

General Counsel and Company Secretary

+44 (0) 20 7887 1000

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

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