Board and Committee Changes

Hammerson plc

23 April 2014

Board and Committee Changes

As previously announced on 17 February 2014, Hammerson plc confirms a number of changes to its Board and Committees.

Following the Annual General Meeting which took place on 23 April 2014:

· John Hirst stood down as a Non-Executive Director and as Chairman of the Audit Committee

· Jacques Espinasse became Chairman of the Audit Committee

· Anthony Watson, who plans to retire from the Board at the conclusion of the Annual General Meeting in 2015, stood down as Chairman but remains a member of, the Remuneration Committee

· Gwyn Burr was appointed as Chairman of the Remuneration Committee

For further information:

Sarah Booth, General Counsel and Company Secretary

+44 (0) 20 7887 1000

This notification is given in accordance with LR 9.6.11R.