Change of Director Information

26 November 2015

Notification is made in accordance with LR 9.6.14, that Henderson Group plc has been informed that Andrew Formica has been appointed as a Non-Executive Director of Hammerson plc with effect from 26 November 2015.

Jacqui Irvine

Henderson Group plc

General Counsel and Company Secretary          +44 (0)20 7818 5785

jacqui.irvine@henderson.com

Henderson Group plc

47 Esplanade,

Jersey JE1 0BD

Registered in Jersey
No. 101484

ABN 67 133 992 766

distributed by