Directorate Change

Hammerson plc (the 'Company')

22 April 2015

Board Changes

As previously announced on 16 February 2015, the Company confirms a number of changes to its Board.

Following the Annual General Meeting which took place on 22 April 2015:

· Anthony Watson stood down as a Non-Executive Director and as Senior Independent Director; and

· Terry Duddy was appointed as Senior Independent Director.

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.