Hammerson PLC
8 August 2001
Dear Sir
A meeting of the Directors of this Company will be held on Wednesday 29
August 2001 at which the Directors will, inter alia, consider the
announcement of results for the six months ended 30 June 2001, the issue of
the half yearly report and payment of an interim dividend for the year ending
31 December 2001.
It is anticipated that an announcement concerning the half year results and
payment of the interim dividend will be made on Wednesday 29 August 200.
S R Melliss
Finance Director
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