| Voting Rights and Capital27 December 2006 |
| For the purposes of the transitional provisions of the Financial Services Authority’s Disclosure and Transparency Rules, the Company’s total issued share capital at the date of this notice comprises 285,201,940 ordinary shares of 25p each with one vo |
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| Blocklisting Six Monthly Return20 December 2006 |
| Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 20 December 2006
Name of company: Hammerson plc
Name of scheme: 1995 Executive Share Option Scheme
Period of return:
Fro |
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| Items of Special Business - Hammerson plc Extraordinary General Meeting20 December 2006 |
| Resolution - Amendment to Articles of Association
A print of the resolutions concerning the above item of special business (as defined by the UKLA listing rules and not the Company's Articles of Association), which was passed at a Hammerson plc Ex |
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| Hammerson plc Appoints Joint Corporate Broker 19 December 2006 |
| Hammerson plc has appointed Deutsche Bank to act as the Company’s joint corporate broker alongside existing broker, Citigroup.
Commenting on the appointment, Simon Melliss, Hammerson’s Group Finance Director said,
“Hammerson was one of the few |
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| Extraordinary General Meeting - Proxy Voting Results13 December 2006 |
| At an Extraordinary General Meeting of Hammerson plc held on Wednesday 13 December 2006, the following voting instructions were received by proxy prior to the meeting in respect of the Special Resolution to amend the Company’s Articles of Association |
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| Extraordinary General Meeting – Election by Hammerson for REIT Status13 December 2006 |
| Hammerson plc announces that, at the Extraordinary General Meeting of the Company held today, shareholders voted in favour of the Special Resolution permitting the Company to amend its Articles of Association, enabling it to become a Real Estate Inve |
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| Board appointment07 December 2006 |
| The directors of Hammerson plc announce the appointment of David Atkins to the Board as an executive director and Managing Director, UK Retail, effective 1 January 2007.
John Bywater, an executive director is retiring from the Board as planned on |
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| Investors’ Property Tour, Brent Cross28 November 2006 |
| Hammerson plc will today be hosting a presentation and tour of Brent Cross shopping centre and the Cricklewood development site in North London for a group of investors and analysts.
The slides and script for the presentation will be available on |
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| Share Options16 November 2006 |
| Following the exercise of nil cost options granted on 26 September 2003 under the Hammerson 2000 Deferred Share Plan, a director of Hammerson plc, Mr R J G Richards, acquired 37,256 ordinary shares of 25p each in Hammerson plc on 14 November 2006. Of |
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| Notification of Directors Interests 16 November 2006 |
| Gerard Devaux, an executive Director of Hammerson plc, sold 10,432 ordinary 25p shares on 10 November 2006 at 1,400p per share.
Following this sale, Mr Devaux holds a total of 65,164 ordinary 25p shares in Hammerson plc. |
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