Hammerson plc announced the appointment of Himanshu Raja as Executive Director. He will succeed James Lenton who gave notice of his resignation to the Company in January 2021. Himanshu will join as Executive Director on 26 April 2021, at which point James will step down from this roles. Himanshu was most recently CFO at Countrywide, from 2017 until its sale to Connells Ltd. in March 2021. Prior to that he had served as CFO at G4S plc, Misys plc and Logica plc. His previous roles have seen Himanshu work across a range of sectors, developing extensive experience in transformation and debt and equity markets. Himanshu Raja's terms on appointment: · Himanshu employment terms will be in line with Hammerson's Directors' Remuneration Policy (the Remuneration Policy), which has been approved by shareholders. His gross annual salary will be £430,000 and his pension allowance will be 10% of base salary. Upon joining, he will receive a Restricted Share Scheme award of 75% of salary in line with the Remuneration Policy. There is no buyout of or compensation for previous remuneration packages. Himanshu is not currently a director of any publicly listed companies, however in the past five years he has served on the boards of the following: G4S plc from 7 October 2013 to 1 October 2016; and Countrywide Ltd. (formerly Countrywide plc) from 12 June 2017 to 8 March 2021.