REG - Hammerson PLC - Directorate change

HammersonAnnouncement

03/12/2025 07:00

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RNS Number : 9282J  Hammerson PLC  03 December 2025

3 December 2025

Hammerson plc

Directorate Change

Hammerson plc (the "Company") announces that Méka Brunel, a Non-Executive
Director of the Company, has notified the Board that she will step down as a
Director on 31 December 2025.

Méka is a member of the Remuneration and Nomination & Governance
Committees.

Robert Noel, Chairman of Hammerson plc said "On behalf of the Board, I would
like to thank Méka for her valuable contribution to the Company during her
six years as a director. Méka's experience and expertise have been of great
value to the Board and we wish her the very best for the future."

With effect from 1 January 2026, Robert Noel will become a member of the
Remuneration Committee.

For the purposes of section 430(2B) of the Companies Act 2006, the Company
confirms that Méka Brunel will receive her pro-rated fee up to and including
31 December 2025 at the rate set out in the Company's Annual Report &
Accounts 2025.  No other remuneration payment will be made by the Company to
Méka after she ceases to be a Non-executive Director of the Company, nor will
any payment for loss of office be made.

 

 

 

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

 

 

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