Notice of Results

Hammerson PLC
04 February 2008

Hammerson plc



A meeting of the Directors of this Company will be held on Monday 25 February
2008 at which the Directors will, inter alia, consider the announcement of
results for the year ended 31 December 2007 and recommend the payment of a final
dividend for the year ended 31 December 2007.



It is anticipated that the preliminary announcement of results will be made on
Monday 25 February 2008.






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