Hammerson Regulatory News (HMSO)

Hammerson plc ("Hammerson")

22 February 2022

Board changes

Hammerson announces today that its Non-Executive Director, Des de Beer, has appointed Alan Olivier to act as his alternate when he is unable to attend Board and Committee meetings due to his ongoing commitments as CEO of a listed company in South Africa.

Mr Olivier is currently the Chair of the Board of Resilient REIT Limited. He qualified as a chartered accountant, and spent over 30 years in the shipping industry notably at the Grindrod Group, of which he was Chief Executive from 2007-2017. He served as a Director and then Chair of the UK P&I Club Board from 2000-2018. Mr Olivier also served as Mr De Beer's alternate on the board of NEPI Rockcastle plc between March and May 2020.

There are no further matters in connection with this appointment to be disclosed under Listing Rule 9.6.13.

ENDS

For further information:

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