EGM - Item of Special Busines

Hammerson PLC
20 December 2006



Items of Special Business - Hammerson plc Extraordinary General Meeting

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 Extraordinary General Meeting
held on 13 December 2006 has been submitted to the UK Listing Authority and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No: [phone]




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