Notice of Results

Hammerson PLC
11 February 2004

11 February 2004

Hammerson plc

A meeting of the Directors of this Company will be held on Monday 1 March 2004
at which the Directors will, inter alia, consider the announcement of results
for the year ended 31 December 2003 and recommend the payment of a final
dividend for the year ended 31 December 2003.

It is anticipated that the preliminary announcement of results will be made on
Monday 1 March 2004.



                      This information is provided by RNS
            The company news service from the London Stock Exchange