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Hammerson PLC

Board/Management Information Feb 4, 2020

5245_dirs_2020-02-04_0a94ebb8-a255-4d71-a738-d92018ac0f8f.html

Board/Management Information

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RNS Number : 9125B

Hammerson PLC

04 February 2020

Hammerson plc (the "Company")

Change in Directorships

4 February 2020

In accordance with Listing Rule 9.6.14 R, the Company announces that Gwyn Burr, Non-Executive Director of Hammerson plc, has been appointed a member of the Supervisory Board of Just Eat Takeaway.com N.V., a listed company, following the acquisition of Just Eat plc by Takeaway.com in January 2020.

Julia Crane

Deputy Company Secretary

+44 (0) 20 7887 1000

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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