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Directorate Change

26th Feb 2007 07:01

Hammerson PLC26 February 2007 Hammerson plc - Appointment of Jacques Espinasse as a Non-Executive Director Hammerson plc announces the appointment of Jacques Espinasse as a non-executiveDirector of the Company with effect from1 May 2007. Mr Espinasse joined Vivendi as Chief Financial Officer in 2002 and is a Memberof the Management Board. Previously Mr Espinasse was Chief Operating Officer of TPS La Television ParSatellite, an Executive Vice President at CEP Communication and, prior to itsprivatisation, Finance Director of Havas. Jacques is non-executive director of SFR, Maroc Telecom, Universal Music Group,Canal+ France, Vivendi Games, SES-Global and LBPAM. Mr Espinasse has in thepast been a lecturer at the Institute of Political Science of Paris, a member ofthe Loan Committee of Credit National, Auditor of the Institute of NationalDefense and an Advisor to the Director of the Institute of National Defense. Aged 63, Mr Espinasse holds a BBA and an MBA from the University of Michigan. John Nelson, Chairman of Hammerson said: " We are delighted to welcome Jacques Espinasse to the Board. He has anoutstanding career in the management of major international companies and bringsa wealth of experience. I am confident that he will complement the skills of theBoard and make a major contribution to Hammerson." There are no matters in connection with this appointment to be disclosed underparagraph 9.6.13 of the Listing Rules of the UK Listing Authority. For further information: John Nelson, Chairman, Hammerson plc Tel: 020 7887 1000 Chris Smith, Director of Corporate Tel: 020 7887 1019Affairs, Hammerson plc [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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