Hammerson plc (the "Company")
Director Declaration
17 December 2021
In accordance with Listing Rule 9.6.14R (2), the Company announces that Mike Butterworth, Non-Executive Director of Hammerson plc, has been appointed as a Non-Executive Director and Chair of the Audit Committee of Focusrite plc (LSE: TUNE) with effect from 1 January 2022.
Mike stepped down as a Non-Executive Director of Stock Spirits Group Plc on 29 November 2021. He remains a Non-Executive Director and Chair of the Audit Committee at Pressure Technologies Plc.
Emma Jackman
Senior Assistant Company Secretary
+44 (0) 20 7887 1000
The announcement above has also been released on the SENS system of the Johannesburg Stock Exchange and on Euronext Dublin.
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