Board Meeting Notification

Hammerson PLC
7 August 2000

 
A meeting of the Directors of this Company will be held on Wednesday 30
August 2000 at which the Directors will, inter alia, consider the
announcement of results for the six months ended 30 June 2000, the issue of
the half yearly report and payment of an interim dividend for the year ending
31 December 2000.
 
It is anticipated that an announcement concerning the half year results and
payment of the interim dividend will be made on Wednesday 30 August 2000.
 
 
S J Haydon
Company Secretary